Επιτροπή Κεφαλαιαγοράς Κύπρου | Εγκύκλιοι προς ΕΠΕΥ
Εγκύκλιοι προς ΕΠΕΥ
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Εγκύκλιοι προς ΕΠΕΥ

23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
10 Jan. 2025
C677 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines EBA/GL/2024/04 on the resubmission of historical data under EBA reporting framework
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
20 Dec. 2024
C673 – Suspension of redemption of UCITS and AIF units on 24 December 2024
20 Dec. 2024
C671 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2024 Submission
10 Dec. 2024
C668 - Workshop about the preparation of the register of information under the Digital Operational Resilience Act
12 Nov. 2024
C663 - Requirements of the Polish Financial Supervision Authority (the ‘UKNF’) regarding the referral and affiliate programmes offered by investment firms in the territory of Poland
22 Oct. 2024
C662 - Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines on the application of the group capital test for investment firm groups in accordance with Article 8 of Regulation (EU) 2033/2019 (the ‘IFR’)
02 Oct. 2024
C661 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2024 Submission
26 Sep. 2024
C659 - Fractionalisation of Shares
17 Sep. 2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
08 Aug. 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
07 Aug. 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
31 Jul. 2024
C654 - Notification of crypto asset services under article 60 of MiCA
16 Jul. 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
09 Jul. 2024
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
28 Jun. 2024
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2024 Submission
26 Jun. 2024
C648 - Notification of crypto asset services under article 60 of MiCA
20 Jun. 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (PF)
18 Jun. 2024
C646 - Review of the Investment Firms’ prudential framework and data collection exercise
12 Jun. 2024
C644 - Introduction of CySEC’s Form 165-05 “Prudential Consolidation information”
26 Apr. 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
24 Apr. 2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
22 Apr. 2024
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
19 Apr. 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5r of Council Regulation (EU) No. 833/2014
Displaying results 51-75 (of 638)
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