Cyprus Securities and Exchange Commission | Circulars CASP
Circulars CASP
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Circulars CASP

01 Dec. 2025
C738 - European Commission’s request for Feedback by the public regarding the Draft Implementing Regulation on formats for submitting beneficial ownership information to the central registers of beneficial owners referred to in Article 10 of the Directive (EU) 2024/1640
10 Nov. 2025
C737 EU Council's Restrictive Measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine – 19th package
03 Oct. 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 - 2024
23 Sep. 2025
C728 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5h of Regulation (EU) 833/2014
10 Sep. 2025
C726 Financial Services Volunteer Corps’ virtual practical training on sanctions risk mitigation
01 Aug. 2025
C724 New legal framework for Restrictive Measures/Sanctions in the Republic of Cyprus
01 Aug. 2025
C723 EBA’s Opinion on money laundering and terrorist financing risks affecting the EU’s financial sector
11 Jul. 2025
C722 - EBA’s Opinion on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)
09 Jul. 2025
C721 Application of section 62(2) of the Prevention and Suppression of Money Laundering Activities Law of 2007 (L. 188(I)/2007)
20 Jun. 2025
C715 – Adoption of ESMA Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments
20 Jun. 2025
C714 – Adoption of joint ESAs Guidelines on templates for explanations and opinions, and the standardised test for crypto-assets, under Article 97(1) of Regulation (EU) 2023/1114
20 Jun. 2025
C713 – Adoption of ESMA Guidelines on transfer services, on reverse solicitation, and on portfolio management activities
12 Jun. 2025
C711 Council of Europe and European Commission, Directorate General for Structural Reform Support training event titled ‘Trade-Based Sanction Evasion Tactics - Review of Red Flags, tactics and typologies of illicit actors used to move assets and funds through trade activity linked to Russia’
06 Jun. 2025
C710 Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2024
03 Jun. 2025
C709 ESMA Survey on the level of Artificial Intelligence (AI) adoption by financial institutions in the Securities Sector
19 May. 2025
C707 Council of Europe and European Commission, Directorate General for Structural Reform Support training course - ‘Undertaking Due Diligence to determine possible links between legal entities and designated individuals: Beneficial Ownership and Control Considerations’
08 Apr. 2025
C700 - Digital Operational Resilience Act - Reporting Obligations (a) Incident Reporting (b) Register of Information
07 Apr. 2025
C697 EU Sanctions Helpdesk
28 Mar. 2025
C696 - Adoption of joint EBA and ESMA Guidelines on the Assessment of Suitability.
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
12 Feb. 2025
C682 CASPs regarding RBS-F – Electronic Submission of 2024 Information
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
Displaying results 1-25 (of 29)
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