Newsletters


May
2016

The European Banking Authority ("EBA") welcomes the enhancement of the FX Global Code ("the Code") and the publication of its May 2016 update.

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.

Publications


MAY ICAS Newsletter - Issue 69/2020
The European Securities and Markets Authority ("ESMA"), the EU securities markets regulator, publishes the first complete risk dashboard for 2020, and...
18 May 2020
MAY ICAS Newsletter - Issue 68/2020
The European Banking Authority ("EBA") welcomed the EU Commission’s action plan on anti-money laundering and counter terrorist financing ("AML/CFT").
11 May 2020
APRIL ICAS Newsletter - Issue 67/2020
The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, has published the template for the publication of...
04 May 2020
APRIL INDIRECT TAX Newsletter Issue 02/2020
Further to our direct and indirect taxation Newsletter issued on March,  Issue 03/2020 regarding the Tax and VAT measures voted...
27 April 2020
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