Newsletters


October
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform Regulated Entities and the Issuers that European Securities and Market Authority ("ESMA") published on 9 October 2017, a briefing regarding the LEI.

October
2017

We would like to remind you about obtaining a Legal Entity Identifier ("LEI") before 3 January 2018, the implementation date for Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR") transaction reporting obligations. 

October
2017

The European Securities and Markets Authority ("ESMA") issued its final draft Regulatory Technical Standard ("RTS") implementing the trading obligation for derivatives under the Markets in Financial Instruments Directive ("MiFID") and Regulation ("MiFIR"). 

October
2017

The Joint Committee of the three European Supervisory Authorities ("EBA", "ESMA" and "EIOPA" - "ESAs") published specific guidelines for the prevention of fund transfers for terrorist financing and money laundering purposes.

September
2017

The Financial Services and Market Authority ("FASMA"), ESMA and ECB launch a new working group tasked with the identification and adoption of a risk free overnight rate.

September
2017

The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

September
2017

The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

September
2017

The Cyprus Securities and Exchange Commission ("CySEC") hereby notifies in summary the changes introduced in relation to Passporting Issues and the provision of investment services and activities by third country firms.

August
2017

The European Securities and Markets Authority ("ESMA") issued final guidelines on data transfer between Trade Repositories ("TRs") authorised under the European Market Infrastructure Regulation ("EMIR").

August
2017

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

Publications


JANUARY iCAS Newsletter Issue 01/2019
The European Banking Authority ("EBA") published its final Guidelines regarding the types of exposures to be associated with high risk...
21 January 2019
JANUARY iCAS Newsletter Issue 50/2019
The Financial Conduct Authority ("FCA"), has published two further consultations to prepare for the UK's exit from the EU.
14 January 2019
JANUARY iCAS Newsletter Issue 49/2019
The Cyprus Securities and Exchange Commission ("the CySEC") published the review in accordance with the quality of data reported to...
07 January 2019
JANUARY TAX Newsletter Issue 01/2019
We would like to inform you that as per the Decree No. 376/2018 published on the official Gazette of the...
02 January 2019
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