Newsletters


September
2016

The Joint Committeee of the European Supervisory Authorities ("ESAs") published its September 2016 Report on Risks and Vulnerabilities in the EU Financial System. 

September
2016

The MOSS system is applicable across all EU Member States and enables businesses to remain registered only in their Member State of identification instead of registering for VAT to all Member States in which the private customers are located.

September
2016

The International Monetary Fund ("IMF"), Financial Stability Board ("FSB") and Bank for International Settlements ("BIS") released a new publication on Elements of Effective Macroprudential Policies.

August
2016

BIS is investigating the importance of the housing based collateral lending channel on firm borrowing, investment and employment, focusing on small firms in France, Italy, Spain, and the United Kingdom.

August
2016

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms ("CIFs") that the procedure for the submission of supporting documentation for CRD forms has changed.

August
2016

The Financial Services and Markets Authority ("FSMA")  would like to  draw your attention to the Regulation with regards to the distribution of Over the Counter ("OTC") Derivatives in the territory of Belgium. 

August
2016

We would like to remind you 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.

August
2016

The European Banking Authority ("EBA") published the results of the EU wide stress of 51 banks from 15 EU and EEA countries covering around 70% of banking assets in each jurisdiction and across the EU.

August
2016

The Cyprus Securities and Exchange Commission (CySEC) has issued Circular C152 in order to inform all Regulated Entities that during 2015 and 2016, several inspections were performed to assess the compliance of the Regulated Entities in relation to the Prevention and Suspension of Money Laundering and Terrorist Financing Law of 2007-2016. 

July
2016

CySEC has issued the Circular C148 which reminds issuers and persons responsible for drawing up prospectuses that the European Securities and Market Authority ("ESMA") Guidelines on Alternative Performance Measures ("APM") that comes into force on 3 July 2016.

Publications


JANUARY iCAS Newsletter Issue 05/2018
The European Securities and Markets Authority ("ESMA"), has updated its transitional transparency calculations ("TTC") for equity and tick sizes under...
09 February 2018
JANUARY iCAS Newsletter Issue 04/2018
The European Banking Authority ("EBA") published an updated list of credit institutions exempted from or subject to a higher cap...
09 February 2018
JANUARY iCAS Newsletter Issue 03/2018
The European Securities and Markets Authority ("ESMA"), has published a call for evidence on potential product intervention measures relating to...
25 January 2018
JANUARY iCAS Newsletter Issue 02/2018
The Cyprus Securities and Exchange Commission ("CySEC") expands its Web Portal to include the Alternative investment Fund Managers ("AIFMs") and...
22 January 2018
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