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C441 - Common deficiencies and good practices identified through desk-based reviews regarding certain aspects of the compliance function requirements of the Investment Services and Activities and Regulated Markets Law (‘the Law’)
C441 - Common deficiencies and good practices identified through desk-based reviews regarding certain aspects of the compliance function requirements of the Investment Services and Activities and Regulated Markets Law (‘the Law’)
07 April 2021
C440 - Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
C440 - Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
02 April 2021
C435 - Requirements of the Czech National Bank (the ‘CNB’) regarding the provision of investment services/activities in the territory of Czech Republic
C435 - Requirements of the Czech National Bank (the ‘CNB’) regarding the provision of investment services/activities in the territory of Czech Republic
24 March 2021
C433 - Requirements of the Portuguese Securities and Exchange Commission (the ‘CMVM’) regarding the appointment of tied agents in the territory of Portugal
C433 - Requirements of the Portuguese Securities and Exchange Commission (the ‘CMVM’) regarding the appointment of tied agents in the territory of Portugal
16 March 2021
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C432 - Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
16 March 2021
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
10 March 2021
C430 - Requirements of the Portuguese Securities and Exchange Commission (‘the CMVM’) regarding the promotion, distribution and marketing of PRIIPs in the territory of Portugal
C430 - Requirements of the Portuguese Securities and Exchange Commission (‘the CMVM’) regarding the promotion, distribution and marketing of PRIIPs in the territory of Portugal
10 March 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
12 February 2021
C426 - Updates for the new prudential framework of Investment Firms (IFD/IFR)
C426 - Updates for the new prudential framework of Investment Firms (IFD/IFR)
02 February 2021
C425 - Recommendation 2020/15 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/15’), amending Recommendation ESRB/2020/07 (the ‘Recommendation ESRB/2020/07’)
C425 - Recommendation 2020/15 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/15’), amending Recommendation ESRB/2020/07 (the ‘Recommendation ESRB/2020/07’)
02 February 2021
C424 - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of investment services and/or the performance of investment activities in the territory of Spain
C424 - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of investment services and/or the performance of investment activities in the territory of Spain
21 January 2021
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation
02 December 2020
C418 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
C418 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
27 November 2020
C417 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
C417 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
25 November 2020
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
10 November 2020
C412 - UK Temporary Permission Regime (Reminder)
C412 - UK Temporary Permission Regime (Reminder)
06 November 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising from margin calls (the ‘Recommendation ESRB/2020/06’)
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising from margin calls (the ‘Recommendation ESRB/2020/06’)
06 November 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
06 November 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME Trade Repository Ltd (‘CME’)
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME Trade Repository Ltd (‘CME’)
05 November 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)
26 October 2020
C408 to Cyprus Investment Firms - New Form FPISA-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
C408 to Cyprus Investment Firms - New Form FPISA-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
28 September 2020
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
21 September 2020
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
31 July 2020
C401 - Actions to be taken with regards to CIF Record
C401 - Actions to be taken with regards to CIF Record
23 July 2020
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