Newsletters


November
2020

The Cyprus Securities and Exchange Commission ("CySEC") whishes to inform about the information to be submitted on the basis of the European Supervisory Authorities ("ESAs") Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions - (the ‘’AML / CFT Colleges Guidelines”).

October
2020

The Cyprus Securities and Exchange Commission ("CySEC") has proceeded (through on-site inspections) to evaluate the policies/procedures established and implemented by AIFMs regarding their compliance with some operational aspects relating to the organisational requirements and the delegation of functions ("the Inspections").

October
2020

The European Banking Authority ("EBA") published its final draft Regulatory Technical Standards ("RTS") specifying the prudential treatment of software assets.

October
2020

The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, has updated its public register with the latest set of double volume cap ("DVC") data under the Markets in Financial Instruments Directive ("MiFID II"). For more information please press here.

October
2020

The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the CySEC Law’").

October
2020

We would like to inform you that on the 20 August 2020, the legislations N.121(I)/2020 and N.122(I)/2020 (“New Law”) amending the Cyprus VAT Law N95 (I)/2000 (hereafter “the Law”) were published in the Official Gazette of the Government.

October
2020

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities regarding the new version of the form of the quarterly statistics for the Management Companies and SelfManaged Funds.

October
2020

The Cyprus Securities and Exchange Commission ("CySEC") recently carried out a review of the quality of information reported to CySEC by AIFMs ("the Review").

October
2020

The Cyprus Securities and Exchange Commission ("CySEC") wishes, with this circular, to inform the Regulated Entities, that the European Securities and Markets Authority ("ESMA") issued on July 16, 2020, the official translations in all EU official languages (including translation in the Greek language), of its Guidelines on Liquidity Stress Testing ("LST") in UCITS and AIFs ("the Guidelines") with reference number ESMA34-39-897 EN.

October
2020

The European Securities and Markets Authority ("ESMA"), the EU securities markets regulator, publishes its second Trends, Risks and Vulnerabilities ("TRV") Report of 2020. A webinar open to the public will be held on 9 September to present the report.

Publications


FEBRUARY ICAS Newsletter - Issue 07/2021
The European Banking Authority ("EBA") published its final draft Implementing Technical Standards ("ITS") on the disclosure of indicators of global...
22 February 2021
FEBRUARY ICAS Newsletter - Issue 06/2021
The Cyprus Securities and Exchange Commission ("the CySEC") wishes with the present, which is issued pursuant to paragraph 37A of...
17 February 2021
FEBRUARY ICAS Newsletter - Issue 05/2021
With the entry into force of the Investment Firms Regulation (EU) 2019/2033 ("IFR") and Investment Firms Directive (EU) 2019/2034 ("IFD")...
08 February 2021
JANUARY ICAS Newsletter - Issue 04/2021
The European Insurance and Occupational Pensions Authority ("EIOPA") published the second paper in a series of papers on the methodological...
01 February 2021
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