Newsletters


April
2017

Executive Board member of the European Central Bank ("ECB") Peter Praet discusses the European monetary and financial outlook at the Levy Economics Institute's 26th Annual Hyman P. Minsky Conference in New York.

April
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the CIFs that further to Circular C100, the form for the collection of complaints will be revised, starting from April 2017. 

April
2017

The Cyprus Securities and Exchange Commission's ("CySEC") Chairwoman Ms. Demetra Kalogerou held a closed, invite-only meeting with senior executives of allCyprus based retail FX and binary options firms. 

April
2017

The European Securities and Markets Authority ("ESMA") published an update to its Questions and Answers on the application of the credit rating agencies regulation, adding a new section on Disclosure and Presentation of Credit Ratings. 

March
2017

The European Securities and Markets Authority ("ESMA") established five Memoranda of Understanding ("MoUs") under the European Markets Infrastructure Regulation ("EMIR").

March
2017

The Cyprus Securities and Exchange Commission ("CySEC") published additional guidance, following Circular C168, on the types of bonus incentives not permissible to be offered to retail clients by Cyprus Investment Firms ("CIFs").

March
2017

The European Banking Authority (EBA) published its final Guidelines on liquidity coverage ratio ("LCR") disclosure.

March
2017

The European Banking Authority ("EBA") published its 11th report of the CRD IV - CRR/Basel III monitoring exercise on the European banking system.

February
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("the ASPs") in regards to the electronic submission of information for the year 2016.

February
2017

We would like to inform you that following relevant developments in international tax matters, the Cyprus Tax Department has notified its intention to abolish the minimum net profit margins applicable for back to back transactions as from 01/07/2017.

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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