Newsletters


July
2016

The European Banking Authority ("EBA") published a report on governance arrangements and indicators in recovery plans.

July
2016

The Cyprus Securities and Exchange Commission ("CySEC") in the context of establishing effective arrangements and procedures for consultation with market participants, has circulated this Paper for consultation in relation to the selection, use and monitoring of liquidity providers/market makers. 

June
2016

We would like to bring to your attention 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.

June
2016

The European Banking Authority ("EBA") has published its fifth annual Customer Trends Report, which provides an overview of the trends observed in 2016.

June
2016

CySEC would like to inform investors and the general public that it has come to its attention that its logo and contact information continue to be used for several types of financial scam messages and/or letters.

June
2016

We would like to  bring to your attention to Circular C135 issued by the Cyprus Securities and Exchange Commission ("CySEC") on 6 June 2016 regarding the Statement issued by the European Securities and Markets Authority ("ESMA").

June
2016

K. Treppides & Co Ltd would like to warn its clients in regards to the possible exit of United Kingdom from the European Union.

May
2016

The European Banking Authority ("EBA") welcomes the enhancement of the FX Global Code ("the Code") and the publication of its May 2016 update.

May
2016

The Cyprus Securities and Exchange Commission ("CySEC") issued Circular C130 regarding the monitoring of risks deriving from the possible exit of United Kingdom from the European Union.

May
2016

We are happy to announce that K. Treppides & Co Ltd and CIIM have jointly developed the Certificate in Financial Services.

Publications


OCTOBER FRA Newsletter - Issue 38/2017
We would like to remind you about obtaining a Legal Entity Identifier ("LEI") before 3 January 2018, the implementation date for...
16 October 2017
OCTOBER FRA Newsletter - Issue 37/2017
The European Securities and Markets Authority ("ESMA") issued its final draft Regulatory Technical Standard ("RTS") implementing the trading obligation for derivatives...
09 October 2017
SEPTEMBER FRA Newsletter Issue 36/2017
The Joint Committee of the three European Supervisory Authorities ("EBA", "ESMA" and "EIOPA" - "ESAs") published specific guidelines for the prevention...
02 October 2017
SEPTEMBER FRA Newsletter Issue 35/2017
The Financial Services and Market Authority ("FASMA"), ESMA and ECB launch a new working group tasked with the identification and adoption...
25 September 2017
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