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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
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
03 July 2023
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
03 July 2023
C583 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2023 Submission
C583 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2023 Submission
30 June 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
23 June 2023
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
06 June 2023
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
06 June 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
06 June 2023
C576 -Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines: (a) On the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07) and (b) On the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)
C576 -Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines: (a) On the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07) and (b) On the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)
02 June 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
01 June 2023
C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
24 May 2023
C574 – ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II disclosure rules with regard to marketing communications across the European Union (EU)
C574 – ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II disclosure rules with regard to marketing communications across the European Union (EU)
19 May 2023
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
12 May 2023
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
02 May 2023
C571 - ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
C571 - ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
02 May 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
28 April 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
20 April 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
20 April 2023
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