Newsletters


September
2016

We would like to bring to your attention that Cyprus Tax Department issued an announcement informing that it is expected soon the House of Representatives to vote a legislation imposing an obligation to legal persons which are registered for VAT purposes in Cyprus, to submit their VAT returns (form V.A.T. 4) electronically through the TAXISnet system.

September
2016

The Joint Committeee of the European Supervisory Authorities ("ESAs") published its September 2016 Report on Risks and Vulnerabilities in the EU Financial System. 

September
2016

The MOSS system is applicable across all EU Member States and enables businesses to remain registered only in their Member State of identification instead of registering for VAT to all Member States in which the private customers are located.

September
2016

The International Monetary Fund ("IMF"), Financial Stability Board ("FSB") and Bank for International Settlements ("BIS") released a new publication on Elements of Effective Macroprudential Policies.

August
2016

BIS is investigating the importance of the housing based collateral lending channel on firm borrowing, investment and employment, focusing on small firms in France, Italy, Spain, and the United Kingdom.

August
2016

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms ("CIFs") that the procedure for the submission of supporting documentation for CRD forms has changed.

August
2016

The Financial Services and Markets Authority ("FSMA")  would like to  draw your attention to the Regulation with regards to the distribution of Over the Counter ("OTC") Derivatives in the territory of Belgium. 

August
2016

We would like to remind you that the Temporary Tax Assessment for the tax year 2016 is approaching. We urge you to give due consideration to the matter so as to ensure that the payment of the relevant tax liability is performed in a timely manner.

August
2016

The European Banking Authority ("EBA") published the results of the EU wide stress of 51 banks from 15 EU and EEA countries covering around 70% of banking assets in each jurisdiction and across the EU.

August
2016

The Cyprus Securities and Exchange Commission (CySEC) has issued Circular C152 in order to inform all Regulated Entities that during 2015 and 2016, several inspections were performed to assess the compliance of the Regulated Entities in relation to the Prevention and Suspension of Money Laundering and Terrorist Financing Law of 2007-2016. 

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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