Newsletters


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.

February
2017

The Cyprus Securities and Exchange Commission ("CySEC") published a consultation paper regarding its proposed reforms to the regulatory framework governing the provision of investment services in binary options by firms under its supervision.

February
2017

We would like to inform you that the House of Representatives has introduced a new law which will allow taxpayers to arrange payment of overdue taxes by installments.

Publications


OCTOBER FRA Newsletter - Issue 38/2017
We would like to remind you about obtaining a Legal Entity Identifier ("LEI") before 3 January 2018, the implementation date for...
16 October 2017
OCTOBER FRA Newsletter - Issue 37/2017
The European Securities and Markets Authority ("ESMA") issued its final draft Regulatory Technical Standard ("RTS") implementing the trading obligation for derivatives...
09 October 2017
SEPTEMBER FRA Newsletter Issue 36/2017
The Joint Committee of the three European Supervisory Authorities ("EBA", "ESMA" and "EIOPA" - "ESAs") published specific guidelines for the prevention...
02 October 2017
SEPTEMBER FRA Newsletter Issue 35/2017
The Financial Services and Market Authority ("FASMA"), ESMA and ECB launch a new working group tasked with the identification and adoption...
25 September 2017
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