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C451 CIFs regarding RBS-F – Electronic Submission of 2020 Information
C451 CIFs regarding RBS-F – Electronic Submission of 2020 Information
19 May 2021
C449 – to Cyprus Investment Firms regarding the payable annual fees for 2020 (Form 87-03-01) – Change of submission deadline
C449 – to Cyprus Investment Firms regarding the payable annual fees for 2020 (Form 87-03-01) – Change of submission deadline
19 May 2021
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
17 May 2021
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
14 May 2021
C445 - Extension of reporting/notification deadlines
C445 - Extension of reporting/notification deadlines
26 April 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 April 2021
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
21 April 2021
C442 - Updates regarding the new prudential framework for Investment Firms (IFD/IFR) and CySEC’s Data collection exercise
C442 - Updates regarding the new prudential framework for Investment Firms (IFD/IFR) and CySEC’s Data collection exercise
21 April 2021
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
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