Newsletters


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"). 

December
2016

We would like to bring to your attention that the Academy of K. Treppides & Co Ltd will offer an in-house seminar on the 20th of December 2016, in regards to updates on MiFID II and International Tax.

December
2016

We would like to bring to your attention that the Academy of K. Treppides & Co Ltd will soon organize seminars for Payment Institutions (PIs) and Electronic Money Institutions (EMIs) on compliance and transparency matters.

December
2016

CySEC wishes to inform the regulated entities about the ESMA guidelines on persons receiving market sounding under Market Abuse Regulation ("MAR").

December
2016

We would like to inform all CIFs dealing with Forex, Binary Options or a combination of these products that, our office is available to discuss, assess and enhance your compliance and risk management techniques.

December
2016

We would like to bring to your attention that the second installment of temporary tax for the year 2016 is due by 31 December 2016.

December
2016

Further to our Newsletter Issue 06/2016, we would like to inform you that the House of Representatives has voted the Implementing Regulations in relation to the new Cyprus Intellectual Property (IP) Regime.

December
2016

We would like to bring to your attention that certain amendments have been published in the official Gazette of the Republic of Cyprus on 27 October 2016 in relation to the introduction of the new Cyprus Intellectual Property (IP) Regime in accordance with the recent international developments and recommendations of BEPS Action 5 of the OECD.

November
2016

BCBS has issued the 11th progress report on adoption of the Basel regulatory framework.

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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