Newsletters


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. 

January
2017

ESMA has issued an updated Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

Publications


JANUARY iCAS Newsletter Issue 05/2018
The European Securities and Markets Authority ("ESMA"), has updated its transitional transparency calculations ("TTC") for equity and tick sizes under...
09 February 2018
JANUARY iCAS Newsletter Issue 04/2018
The European Banking Authority ("EBA") published an updated list of credit institutions exempted from or subject to a higher cap...
09 February 2018
JANUARY iCAS Newsletter Issue 03/2018
The European Securities and Markets Authority ("ESMA"), has published a call for evidence on potential product intervention measures relating to...
25 January 2018
JANUARY iCAS Newsletter Issue 02/2018
The Cyprus Securities and Exchange Commission ("CySEC") expands its Web Portal to include the Alternative investment Fund Managers ("AIFMs") and...
22 January 2018
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