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C661 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2024 Submission
C661 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2024 Submission
02 October 2024
C659 - Fractionalisation of Shares
C659 - Fractionalisation of Shares
26 September 2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
17 September 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
08 August 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
07 August 2024
C654 - Notification of crypto asset services under article 60 of MiCA
C654 - Notification of crypto asset services under article 60 of MiCA
31 July 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
16 July 2024
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
09 July 2024
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2024 Submission
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2024 Submission
28 June 2024
C648 - Notification of crypto asset services under article 60 of MiCA
C648 - Notification of crypto asset services under article 60 of MiCA
26 June 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (PF)
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (PF)
20 June 2024
C646 - Review of the Investment Firms’ prudential framework and data collection exercise
C646 - Review of the Investment Firms’ prudential framework and data collection exercise
18 June 2024
C644 - Introduction of CySEC’s Form 165-05 “Prudential Consolidation information”
C644 - Introduction of CySEC’s Form 165-05 “Prudential Consolidation information”
12 June 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
26 April 2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
24 April 2024
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
22 April 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5r of Council Regulation (EU) No. 833/2014
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5r of Council Regulation (EU) No. 833/2014
19 April 2024
C634 CIFs regarding RBS-F – Electronic Submission of 2023 Information – Revised Form
C634 CIFs regarding RBS-F – Electronic Submission of 2023 Information – Revised Form
19 April 2024
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 (‘Regulation 2022/1860’)
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 (‘Regulation 2022/1860’)
16 April 2024
C632 CIFs regarding RBS-F – Electronic Submission of 2023 Information
C632 CIFs regarding RBS-F – Electronic Submission of 2023 Information
16 April 2024
C631 - Prudential reporting based on the results of the audited financial statements
C631 - Prudential reporting based on the results of the audited financial statements
10 April 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C629 - Portugal - CMVM - regarding the Financial Intermediaries on Advertising
C629 - Portugal - CMVM - regarding the Financial Intermediaries on Advertising
04 April 2024
C625 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission
C625 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission
29 March 2024
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