Newsletters


October
2016

The European Banking Authority ("EBA") launched a consultation on its draft guidelines on the assessment of the Information and Communication Technology ("ICT") risk in the context of the Supervisory Review and Evaluation Process ("SREP").

October
2016

CySEC announced a series of seminars for Continuous Professional Development for the period October to December 2016.

September
2016

The Basel Committee on Banking Supervision ("BCBS") published reports assessing the implementation of the Basel risk-based capital framework and the Liquidity Coverage Ratio ("LCR") for Argentina and Korea.

September
2016

The European Banking Authority ("EBA") and Basel Committee on Banking Supervision ("BCBS") published their results on the latest examination of the Basel III/CRR-CRDIV monitoring exercise. 

September
2016

We would like to bring to your attention that Cyprus Tax Department issued an announcement informing that it is expected soon the House of Representatives to vote a legislation imposing an obligation to legal persons which are registered for VAT purposes in Cyprus, to submit their VAT returns (form V.A.T. 4) electronically through the TAXISnet system.

September
2016

The Joint Committeee of the European Supervisory Authorities ("ESAs") published its September 2016 Report on Risks and Vulnerabilities in the EU Financial System. 

September
2016

The MOSS system is applicable across all EU Member States and enables businesses to remain registered only in their Member State of identification instead of registering for VAT to all Member States in which the private customers are located.

September
2016

The International Monetary Fund ("IMF"), Financial Stability Board ("FSB") and Bank for International Settlements ("BIS") released a new publication on Elements of Effective Macroprudential Policies.

August
2016

BIS is investigating the importance of the housing based collateral lending channel on firm borrowing, investment and employment, focusing on small firms in France, Italy, Spain, and the United Kingdom.

August
2016

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms ("CIFs") that the procedure for the submission of supporting documentation for CRD forms has changed.

Publications


OCTOBER iCAS Newsletter Issue 38/2018
The European Securities and Markets Authority ("ESMA") publishes its first Annual Statistical Report ("Report") on the European Union's ("EU") derivatives...
22 October 2018
OCTOBER iCAS Newsletter Issue 37/2018
The Governing Council agreed to maintain the current monetary policy stance at its September monetary policy meeting. 
15 October 2018
OCTOBER iCAS Newsletter Issue 36/2018
The aim of the European Central Bank ("ECB") Macroprudential Bulletin is to raise awareness of macroprudential policy issues in the euro...
08 October 2018
SEPTEMBER iCAS Newsletter Issue 35/2018
The Financial Conduct Authority ("FCA") has published a Decision Notice Concerning Linear Investments Limited.
02 October 2018
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