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C322 - Regulated Entities regarding Form RECD
C322 - Regulated Entities regarding Form RECD
10 June 2019
C313 - Findings of desk-based reviews regarding capital adequacy Forms
C313 - Findings of desk-based reviews regarding capital adequacy Forms
16 May 2019
C312 - Findings of Review into Key Information Documents (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs)
C312 - Findings of Review into Key Information Documents (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs)
16 May 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data collection and statistics by Regulated Entities
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data collection and statistics by Regulated Entities
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May 2019
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
07 May 2019
C311 - ESMA’s MiFID II supervisory briefing on a) appropriateness and execution-only, and b) suitability
C311 - ESMA’s MiFID II supervisory briefing on a) appropriateness and execution-only, and b) suitability
22 April 2019
C308 CIFs - Quarterly Statistics Form, version 3, for the 31/03/2019 submission
C308 CIFs - Quarterly Statistics Form, version 3, for the 31/03/2019 submission
03 April 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
28 March 2019
C305 - Inclusion of interim profits in Common Equity Tier 1 Capital
C305 - Inclusion of interim profits in Common Equity Tier 1 Capital
28 March 2019
C302 CIFs - Volume of CIFs transactions analysis
C302 CIFs - Volume of CIFs transactions analysis
26 March 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
22 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company Service Providers
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company Service Providers
22 March 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Measures and the Financing of Terrorism (MONEYVAL)
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Measures and the Financing of Terrorism (MONEYVAL)
08 March 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Financial Centres
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Financial Centres
01 March 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
28 February 2019
C296 regarding the Amending AML Law 13(Ι)2018
C296 regarding the Amending AML Law 13(Ι)2018
14 February 2019
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
22 January 2019
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
17 January 2019
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