Newsletters


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").

December
2016

EBA published its final Report on the implementation and design of the minimum requirements for own funds and eligible liabilities ("MREL"). 

Publications


APRIL iCAS Newsletter Issue 15/2018
The Joint Committee of the European Supervisory Authorities published its latest report on risks an vulnerabilities which identified to following risks...
16 April 2018
APRIL iCAS Newsletter Issue 14/2018
The Financial Conduct Authority ("FCA") has published the latest step in its response to the concerns identified through its asset...
11 April 2018
MARCH iCAS Newsletter Issue 13/2018
The European Securities and Markets Authority ("ESMA") has agreed on measures on the provision of contracts for differences ("CFDs") and...
02 April 2018
MARCH iCAS Newsletter Issue 12/2018
The European Insurance and Occupational Pensions Authority ("EIOPA") published the second in a series of papers with the aim of contributing...
26 March 2018
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