Newsletters


June
2017

The European Securities and Markets Authority ("ESMA") published a consultation paper regarding its draft technical standards specifying the trading obligation for derivatives under the Markets in Financial Instruments Regulation ("MiFIR").

June
2017

We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2017 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
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the Risk Based Supervision Framework submission.

June
2017

We would like to inform you that Ministers and other high-level officials from 76 jurisdictions signed in Paris on 07/06/2017 or formally expressed their intention to sign the multilateral BEPS convention to modify existing double tax treaties in order to swiftly implement a series of tax treaty measures developed in the course of the OECD-G20 BEPS project.

June
2017

The European Banking Authority ("EBA") published its 2018 EU-wide stress test draft methodology and templates for discussion with the industry.

June
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms ("CIF") that the European Banking Authority ("EBA") published a Q&A regarding the 'Country-by-Country reporting requirements.

May
2017

The European Securities and Markets Authority ("ESMA") issued an opinion regarding the implementation of the Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR").

May
2017

The European Banking Authority ("EBA") launched a public consultation on its draft Regulatory Technical Standards ("RTS") further specifying the eligibility criteria to determine whether institutions should be subject to simplified obligations when drafting their recovery and resolution plans.

May
2017

For the very first time, the two leading Consulting firms for the Financial Services sector, K. Treppides & Co and MAP S.Platis, are coming together for the must-attend event of the year.

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.

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
Copyright © 2019 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible