Newsletters


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.

February
2017

CySEC published a report on Good Supervisory Practices for reducing mechanistic reliance on credit ratings.

February
2017

ESMA published an updated Q&A document regarding the implementation of MiFID II and MiFIR.

February
2017

All Cyprus tax resident individuals are taxed on all income accrued or derived from all sources in the Republic of Cyprus and abroad. Individuals who are not tax residents of the Republic are taxed on income accrued or derived from sources in the Republic.

January
2017

The Autorité des Marchés Financiers ("AMF") is launching an effort to modernise its monitoring system, enhancing its ability to detect, analyse and investigate suspicious activity.

January
2017

The European Securities and Markets Authority ("ESMA") published guidelines for transaction reporting under the Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR").

January
2017

The Cyprus Securities and Exchange Commission ("CySEC") issued Circular C177 under article 12(1) of the Market Abuse Law of 2016.

January
2017

The Ministry of Finance issued a Decree defining the requirements of the entities of Multinational Enterprises (MNE) Groups with consolidated group revenue of Euro 750 million and above regarding the information to be provided to the Cyprus Tax Department under the CbC Reporting.

January
2017

The Financial Stability Board ("FSB") published its latest progress report on the implementation of a four-point action to assess and address the decline in corresponding banking. 

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
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