Newsletters


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.

August
2016

The Financial Services and Markets Authority ("FSMA")  would like to  draw your attention to the Regulation with regards to the distribution of Over the Counter ("OTC") Derivatives in the territory of Belgium. 

August
2016

We would like to remind you that the Temporary Tax Assessment for the tax year 2016 is approaching. We urge you to give due consideration to the matter so as to ensure that the payment of the relevant tax liability is performed in a timely manner.

August
2016

The European Banking Authority ("EBA") published the results of the EU wide stress of 51 banks from 15 EU and EEA countries covering around 70% of banking assets in each jurisdiction and across the EU.

August
2016

The Cyprus Securities and Exchange Commission (CySEC) has issued Circular C152 in order to inform all Regulated Entities that during 2015 and 2016, several inspections were performed to assess the compliance of the Regulated Entities in relation to the Prevention and Suspension of Money Laundering and Terrorist Financing Law of 2007-2016. 

July
2016

CySEC has issued the Circular C148 which reminds issuers and persons responsible for drawing up prospectuses that the European Securities and Market Authority ("ESMA") Guidelines on Alternative Performance Measures ("APM") that comes into force on 3 July 2016.

July
2016

The Cyprus Securities and Exchange Commission ("CySEC") commenced its Web Portal through which the Regulated Entities can submit digitally signed documents/forms/letters to the Commission.

July
2016

The European Banking Authority ("EBA") published a report on governance arrangements and indicators in recovery plans.

July
2016

The Cyprus Securities and Exchange Commission ("CySEC") in the context of establishing effective arrangements and procedures for consultation with market participants, has circulated this Paper for consultation in relation to the selection, use and monitoring of liquidity providers/market makers. 

June
2016

We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2016 is approaching. We urge you to give due consideration to the matter so as to ensure that the payment of the relevant tax liability is performed in a timely manner.

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
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