Newsletters

March
 2016

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

February
 2016

The Cyprus Securities and Exchange Commission ("CySEC") has issued Circular C119 regarding the Anti-Money Laundering Compliance Report ("AMLCO").

Publications

JUNE TAX Newsletter Issue 07/2017
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2017 is approaching....
Newsletters
23 June 2017
JUNE FRA Newsletter Issue 21/2017
The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the Risk Based Supervision Framework submission. ...
Newsletters
19 June 2017
JUNE Tax Newsletter Issue 05/2017
We would like to inform you that Ministers and other high-level officials from 76 jurisdictions signed in Paris on 07/06/2017...
Newsletters
16 June 2017
JUNE FRA Newsletter Issue 20/2017
The European Banking Authority ("EBA") published its 2018 EU-wide stress test draft methodology and templates for discussion with the industry. ...
Newsletters
12 June 2017
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