Newsletters


August
2017

The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting Service Providers.

August
2017

The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market in Financial Instruments Directive and Regulation ("MiFID II/MiFIR").

August
2017

The European Banking Authority ("EBA") published an Opinion following the notification by the Finnish Financial Supervisory Authority ("FIN-FSA") of its intention to modify capital requirements in order to address an increase in macroprudential risk, based on Article 458 of the Capital Requirements Regulation ("CRR").

August
2017

The Financial Conduct Authority ("FCA") wishes to inform those firms that need to submit complete applications for authorisations or variations of permissions, under MiFID II, by 3 July 2017 in order to be sure of having the necessary permissions by 3 January 2018.

July
2017

We would like to inform you that the House of Representatives voted on 14 July 2017 an extension to the definition of "Cyprus tax resident" for individuals.

July
2017

EBA published (i) its final draft regulatory technical standards ("RTS") on the information applicants shall provide to competent authorities when applying for authorisation as credit institutions, and (ii) its final draft implementing technical standards ("ITS") related to the templates to be used for the provision of such information.

July
2017

ESMA issued final Regulatory Technical Standards ("RTS") regarding the aggregation and publication of derivatives data by trade repositories ("TR"s).

July
2017

The European Central Bank ("ECB") presents the indicators about the use of Euro globally.

July
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform regulated entities about the Commission Delegated Regulation with regards to regulatory technical standards.

July
2017

The European Union’s attempt at creating a single rulebook covering financial-market activities and services is slated to take effect on Jan 3, 2018. The legislation replaces the decade-old Markets in Financial Instruments Directive, or MiFID.

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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