Newsletters


May
2016

The Cyprus Securities and Exchange Commission ("CySEC") issued Circular C130 regarding the monitoring of risks deriving from the possible exit of United Kingdom from the European Union.

May
2016

We are happy to announce that K. Treppides & Co Ltd and CIIM have jointly developed the Certificate in Financial Services.

May
2016

The Cyprus Securities and Exchange Commission ("CySEC") has released an updated version of Forms 144-14-06.1

April
2016

The Credit Rating Regulation ("CRA") Regulation requires issuers, originators and sponsor entities to report information in respect of Structured Finance Instruments.

 

April
2016

The Cyprus Securities and Exchange Commission ("CySEC") issued Circular 126 regarding the transposition of Directive 2014/59/EU ("BRRD") of the European Parliament and of the Council into our national legislation.

April
2016

The Cyprus Securities and Exchange Commission (the "CySEC")  has issued the Circular C125, regarding the leak of documents of the company Mossack Fonseca.

 

April
2016

The implementation date of Statutory Instrument ("S.I.") No. 10 "International Financial Services Commission, 2016 and S.I. No. 11 "International Business Companies Regulations, 2016" of Belize has been moved from the 1st of April 2016 to the 1st of July 2016.

 

March
2016

Transparency Report 2015

March
2016

The Cyprus Securities and Exchange Committion ("CySEC") has announced the publication of the Form 144-04-12 in relation to the calculation of the annual fees.

March
2016

The European Central Bank ("ECB") published its First Macroprudential Bulletin for 2016. The Bulletin explains the ECB's macroprudential tasks and provides an overview of recent measures that have been implemented or announced in the Euro area in the last quarter.

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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