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C343 – Thematic review of best execution obligations of Cyprus Investment Firms
C343 – Thematic review of best execution obligations of Cyprus Investment Firms
25 October 2019
C342 – Supervisory Statement Published by Joint European Supervisory Authorities (ESAs) Concerning the Performance Scenarios in the PRIIPs KID
C342 – Supervisory Statement Published by Joint European Supervisory Authorities (ESAs) Concerning the Performance Scenarios in the PRIIPs KID
17 October 2019
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
09 October 2019
C338 - Guidelines on complaints handling - compliants handling (Updated)
C338 - Guidelines on complaints handling - compliants handling (Updated)
07 October 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C336 - Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
C336 - Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 August 2019
C335 - Internalised Settlement Reporting Requirements Pursuant to Article 9(1) Of Regulation (EU) No 909/2014 on Improving Securities Settlement in the European Union and on Central Securities Depositories (‘CSDR’)
C335 - Internalised Settlement Reporting Requirements Pursuant to Article 9(1) Of Regulation (EU) No 909/2014 on Improving Securities Settlement in the European Union and on Central Securities Depositories (‘CSDR’)
20 August 2019
C334 - Treatment of the additional cash buffer of Investors Compensation Fund (‘ICF’) in the own funds calculation
C334 - Treatment of the additional cash buffer of Investors Compensation Fund (‘ICF’) in the own funds calculation
07 August 2019
C333 - ESMA Amends Guidelines on the Application of C6 and C7 Under MIFID II (ESMA-70-156-869)
C333 - ESMA Amends Guidelines on the Application of C6 and C7 Under MIFID II (ESMA-70-156-869)
01 August 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Service Providers
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Service Providers
23 July 2019
C330 - Extension of deadline to issue National Product Intervention Measures on CFDs
C330 - Extension of deadline to issue National Product Intervention Measures on CFDs
18 July 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relating to reporting obligations under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) [Regulation (EU) No 648/2012]
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relating to reporting obligations under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) [Regulation (EU) No 648/2012]
17 July 2019
C328 - Country-by-country reporting as required by paragraph 18 of CySEC's Directive 144-2014-14 for the prudential supervision of Investment Firms (the 'Directive')
C328 - Country-by-country reporting as required by paragraph 18 of CySEC's Directive 144-2014-14 for the prudential supervision of Investment Firms (the 'Directive')
10 July 2019
C327 - ESMA'S and EBA'S Single Rulebooks
C327 - ESMA'S and EBA'S Single Rulebooks
10 July 2019
C326 - Introduction of CySEC's Form 144-14-11 'Prudential Supervision Information
C326 - Introduction of CySEC's Form 144-14-11 'Prudential Supervision Information
10 July 2019
C323 - CIFs regarding RBS-F – Electronic Submission of 2018 Information
C323 - CIFs regarding RBS-F – Electronic Submission of 2018 Information
28 June 2019
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
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