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C512 - Reporting of cyber-attack incidents
C512 - Reporting of cyber-attack incidents
17 May 2022
C508 – ΕΒΑ Guidelines on internal governance under Directive (EU) 2019/2034
C508 – ΕΒΑ Guidelines on internal governance under Directive (EU) 2019/2034
05 May 2022
C507 – EBA Guidelines on sound remuneration policies under Directive (EU) 2019/2034
C507 – EBA Guidelines on sound remuneration policies under Directive (EU) 2019/2034
05 May 2022
C506 CIFs regarding RBS-F – Electronic Submission of 2021 Information – Revised Form
C506 CIFs regarding RBS-F – Electronic Submission of 2021 Information – Revised Form
04 May 2022
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
27 April 2022
C503 CIFs regarding RBS-F – Electronic Submission of 2021 Information
C503 CIFs regarding RBS-F – Electronic Submission of 2021 Information
20 April 2022
C502 - ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II Costs and Charges disclosure rules
C502 - ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II Costs and Charges disclosure rules
19 April 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C497 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2022 Submission
C497 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2022 Submission
06 April 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
C494 - Information on potential Russian Sanctions Evasion Attempts
29 March 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
22 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to
25 February 2022
C487 - Redefining threshold criteria of 'significant CIF'
C487 - Redefining threshold criteria of 'significant CIF'
10 February 2022
C483 – ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders (ESMA35-36-2319)
C483 – ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders (ESMA35-36-2319)
18 January 2022
C481 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2021 Submission
C481 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2021 Submission
30 December 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
22 December 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
21 December 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers
24 November 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C470 to Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
C470 to Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
30 September 2021
C469 – ESMA Guidelines on the MiFID II/MiFIR obligations on market data (ESMA70-156-4263)
C469 – ESMA Guidelines on the MiFID II/MiFIR obligations on market data (ESMA70-156-4263)
29 September 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
C465 - Revised EBA Guidelines on ML/TF risk factors
11 August 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
05 August 2021
C464 - Practical Guide on the implementation of the new prudential framework of Investment Firms (IFD/IFR), publication and testing submission of the new reporting forms under IFD/IFR
C464 - Practical Guide on the implementation of the new prudential framework of Investment Firms (IFD/IFR), publication and testing submission of the new reporting forms under IFD/IFR
04 August 2021
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