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C190 ASPs - Continous obligation of ASPs
C190 ASPs - Continous obligation of ASPs
21 February 2017
C187 ASPs regarding RBS-F - Electronic submission of 2016 information
C187 ASPs regarding RBS-F - Electronic submission of 2016 information
20 February 2017
C186 UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
C186 UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
14 February 2017
C166 ASP - Continuous obligation of ASPs
C166 ASP - Continuous obligation of ASPs
07 November 2016
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 August 2016
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
25 July 2016
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
24 June 2016
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
19 May 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
16 March 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
22 February 2016
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
C109 CIFs, UCITS MC, AIFMs, SM AIFs & ASPs - RBS-F Electronic submission of 2015 information
27 January 2016
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
C108 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs - Change of name and/or trade name
26 January 2016
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
C095 CIF, UCITS MC, AIFMS, SM AIF, ASP Consultation Paper on the AML/CFT Risk Factors Guidelines - Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - 'ESAs')
20 November 2015
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and CounterTerrorist Financing Measures – Request for the electronic submission of information
C092 CIF, UCITS, AIFM, AIF, ASP regarding National Risk Assessment of Anti Money Laundering and CounterTerrorist Financing Measures – Request for the electronic submission of information
04 November 2015
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
C058 New reporting procedure in place for submission of reports to the Unit for Combating Money Laun
11 March 2015
C041 IF, UCITS, AIFM, ASP & RM Council Regulation (EU) No. 1351/2014 amending Regulation (EU) No. 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
C041 IF, UCITS, AIFM, ASP & RM Council Regulation (EU) No. 1351/2014 amending Regulation (EU) No. 692/2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
19 January 2015
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