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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
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
13 October 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C602 - Requirements of the Spanish Securities and Exchange Commission (the ‘CNMV’) regarding the product intervention measures relating to contract for differences (the ‘CFDs’) and other leveraged products to retail investors in Spain
C602 - Requirements of the Spanish Securities and Exchange Commission (the ‘CNMV’) regarding the product intervention measures relating to contract for differences (the ‘CFDs’) and other leveraged products to retail investors in Spain
12 October 2023
C599 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2023 Submission
C599 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2023 Submission
27 September 2023
C600– Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034 (EBA/GL/2022/09, ESMA35-36-2621)
C600– Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034 (EBA/GL/2022/09, ESMA35-36-2621)
27 September 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C591 - Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF
C591 - Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF
03 August 2023
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
03 August 2023
C590 - Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal
C590 - Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal
21 July 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 July 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
19 July 2023
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
03 July 2023
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