Newsletters


April
2018

We would like to inform you that the Tax Department of the Republic of Cyprus has announced on 25 April 2018, that the Circular No. 198, regarding the Yacht Leasing Scheme has been withdrawn.

April
2018

The Cyprus Security and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms about the changes concerning Form. 

April
2018

The Joint Committee of the European Supervisory Authorities published its latest report on risks an vulnerabilities which identified to following risks as potential sources of instability.

April
2018

The Financial Conduct Authority ("FCA") has published the latest step in its response to the concerns identified through its asset management market study.

April
2018

The European Securities and Markets Authority ("ESMA") has agreed on measures on the provision of contracts for differences ("CFDs") and binary options to retail investors in the European Union.

March
2018

The European Insurance and Occupational Pensions Authority ("EIOPA") published the second in a series of papers with the aim of contributing to the debate on systemic risk and macroprudential policy.

March
2018

The Joint Committee of the European Supervisory Authorities ("ESAs") weighed the benefits and risks of Big Data and published its final report on Big Data. The report analyses its impact on consumers and financial firms.

March
2018

The European Banking Authority ("EBA") launched a consultation on its Guidelines for credit institutions on how to effectively manage non-performing exposures ("NPEs") and forborne ("FBEs"). 

March
2018

The European Banking Authority (EBA) launched today a new web page including the tools to access its data point model (DPM), which compiles the harmonised data requirements included in its technical standards and guidelines. 

March
2018

The European Securities and Markets Authority ("ESMA") is launching its Interactive single rulebook, which is a new service for market participants and other interested stakeholders across the European Union.

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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