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C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
24 April 2024
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
22 April 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
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5r of Council Regulation (EU) No. 833/2014
19 April 2024
C634 CIFs regarding RBS-F – Electronic Submission of 2023 Information – Revised Form
C634 CIFs regarding RBS-F – Electronic Submission of 2023 Information – Revised Form
19 April 2024
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 (‘Regulation 2022/1860’)
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 (‘Regulation 2022/1860’)
16 April 2024
C632 CIFs regarding RBS-F – Electronic Submission of 2023 Information
C632 CIFs regarding RBS-F – Electronic Submission of 2023 Information
16 April 2024
C631 - Prudential reporting based on the results of the audited financial statements
C631 - Prudential reporting based on the results of the audited financial statements
10 April 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C629 - Portugal - CMVM - regarding the Financial Intermediaries on Advertising
C629 - Portugal - CMVM - regarding the Financial Intermediaries on Advertising
04 April 2024
C625 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission
C625 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission
29 March 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
19 March 2024
C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 2024
Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines on the monitoring of the threshold and the procedural aspects on the establishment of intermediate EU undertakings under Article 21b of Directive 2013/36/EU
Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines on the monitoring of the threshold and the procedural aspects on the establishment of intermediate EU undertakings under Article 21b of Directive 2013/36/EU
06 February 2024
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-362-2351)
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-362-2351)
05 February 2024
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
23 January 2024
C615 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
C615 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
15 January 2024
C614 - European Banking Authority’s (‘EBA’) public Consultation Paper on two sets of Guidelines on i
C614 - European Banking Authority’s (‘EBA’) public Consultation Paper on two sets of Guidelines on i
09 January 2024
C612 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
C612 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
22 December 2023
C611 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2023 Submission
C611 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2023 Submission
22 December 2023
C609 – ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
C609 – ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
18 December 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 2023
C606 - EBA Guidelines on the criteria for the exemption of investment firms from liquidity requirements in accordance with Article 43(4) of Regulation (EU) 2019/2033 (EBA/GL/2022/10)
C606 - EBA Guidelines on the criteria for the exemption of investment firms from liquidity requirements in accordance with Article 43(4) of Regulation (EU) 2019/2033 (EBA/GL/2022/10)
01 December 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
28 November 2023
C604 - ΕΒΑ Guidelines on outsourcing (EBA/GL/2019/02)
C604 - ΕΒΑ Guidelines on outsourcing (EBA/GL/2019/02)
13 October 2023
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