Newsletters


February
2020

The European Banking Authority ("EBA") issued a public consultation on revised money laundering and terrorist financing ("ML/TF") risk factors Guidelines as part of a broader communication on AML/CFT issues.

February
2020

With the present Circular, the CySEC wishes to inform the above Regulated Entities ("the Fund Managers") about the Funds Digital Record.

January
2020

The European Banking Authority ("EBA") launched a public consultation on possible future changes to the EU-wide stress test.

January
2020

The European Banking Authority ("EBA") launched a consultation on draft Regulatory Technical Standards ("RTS") on how institutions should calculate the own funds requirements for market risk for their non-trading book positions that are subject to foreign-exchange risk or commodity risk under the FRTB standardised and internal model approaches.

January
2020

The Cyprus Securities and Exchange Commission ("CySEC") wishes to herein remind the Regulated Entities of the requirements under the Regulation (EU) 2015/2365.

January
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").

January
2020

Increase of the personal income tax deduction for life and medical insurance premiums, social insurance, pension and provident fund and GHS contributions.

December
2019

The European Securities and Markets Authority ("ESMA") has announced that it has extended the recognition decisions for the three central counterparties ("CCPs") established in the United Kingdom ("UK").

December
2019

We would like to inform you that as per the Decree No. 422/2019 published on the official Gazette of the Republic, the public interest rate imposed on any overdue or refundable taxes has been decreased from 2% per annum to 1.75% per annum.

December
2019

The European Securities and Markets Authority ("ESMA") has published its findings on potential undue short-term pressures in securities markets. 

Publications


JUNE ICAS Newsletter - Issue 76/2020
The European Banking Authority ("EBA") published its final Guidelines on the treatment of structural FX positions.
06 July 2020
JUNE DIRECT TAX Newsletter - Issue 09/2020
We would like to bring to your attention that the deadline for the first temporary tax installment for the tax...
29 June 2020
JUNE ICAS Newsletter - Issue 75/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the...
29 June 2020
JUNE INDIRECT TAX Newsletter - Issue 03/2020
We would like to inform you that on the 23 June 2020 it was published in the Official Gazette of...
25 June 2020
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