Newsletters


April
2017

Executive Board member of the European Central Bank ("ECB") Peter Praet discusses the European monetary and financial outlook at the Levy Economics Institute's 26th Annual Hyman P. Minsky Conference in New York.

April
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the CIFs that further to Circular C100, the form for the collection of complaints will be revised, starting from April 2017. 

April
2017

The Cyprus Securities and Exchange Commission's ("CySEC") Chairwoman Ms. Demetra Kalogerou held a closed, invite-only meeting with senior executives of allCyprus based retail FX and binary options firms. 

April
2017

The European Securities and Markets Authority ("ESMA") published an update to its Questions and Answers on the application of the credit rating agencies regulation, adding a new section on Disclosure and Presentation of Credit Ratings. 

March
2017

The European Securities and Markets Authority ("ESMA") established five Memoranda of Understanding ("MoUs") under the European Markets Infrastructure Regulation ("EMIR").

March
2017

The Cyprus Securities and Exchange Commission ("CySEC") published additional guidance, following Circular C168, on the types of bonus incentives not permissible to be offered to retail clients by Cyprus Investment Firms ("CIFs").

March
2017

The European Banking Authority (EBA) published its final Guidelines on liquidity coverage ratio ("LCR") disclosure.

March
2017

The European Banking Authority ("EBA") published its 11th report of the CRD IV - CRR/Basel III monitoring exercise on the European banking system.

February
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("the ASPs") in regards to the electronic submission of information for the year 2016.

February
2017

We would like to inform you that following relevant developments in international tax matters, the Cyprus Tax Department has notified its intention to abolish the minimum net profit margins applicable for back to back transactions as from 01/07/2017.

Publications


AUGUST FRA Newsletter Issue 30/2017
The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting...
21 August 2017
AUGUST FRA Newsletter Issue 29/2017
The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market...
21 August 2017
AUGUST FRA Newsletter Issue 28/2017
The European Banking Authority ("EBA") published an Opinion following the notification by the Finnish Financial Supervisory Authority ("FIN-FSA") of its...
21 August 2017
JULY FRA Newsletter Issue 27/2017
The Financial Conduct Authority ("FCA") wishes to inform those firms that need to submit complete applications for authorisations or variations...
01 August 2017
Copyright © 2016 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible