Newsletters


November
2016

The European Banking Authority ("EBA") published its final Guidelines on the collection of information related to the internal capital adequacy assessment process ("ICAAP") and the internal liquidity adequacy assessment process ("ILAAP").

 

October
2016

The Institute of Internal Auditors ("IIA") has published its revised Internal Audit Standards.

October
2016

The Basel Committee on Banking Supervision ("BCBS") has issued the 11th progress report on adoption of the Basel regulatory framework.

October
2016

We would like to bring to your attention that following the adoption of the "Anti - Tax Avoidance Directive" by the European Council on 12 July 2016, certain measures are to be incorporated in the national legislation of each Member State.

October
2016

CySEC wishes to inform all interested parties, that it decided to suspend the "fast track" examination scheme for the examination of applications for authorisation.

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.

Publications


MAY ICAS Newsletter Issue 17/2019
The Cyprus Securities and Exchange Commission ("CySEC"), wishes to inform the regulated entities. according to the National Risk Assessment ("NRA").  ...
13 May 2019
MAY ICAS Newsletter Issue 16/2019
The European Banking Authority ("EBA") launched a consultation on four draft Regulatory Technical Standards ("RTS") on the Standardised Approach for...
06 May 2019
APRIL ICAS Newsletter Issue 15/2019
The European Banking Authority ("EBA") published an Opinion on the nature of passport notifications of payment institutions ("PIs") and electronic...
06 May 2019
APRIL TAX Newsletter Issue 05/2019
We would like to bring to your attention that the Cyprus Tax Department (CTD) has issued an announcement providing clarifications...
24 April 2019
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