Cyprus Securities and Exchange Commission | Circulars CIF
Circulars CIF
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Circulars CIF
Search:
C255 - CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C255 - CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
05 February 2018
C252 - Regulated Entities - ESAs Risk Based Supervision Guidelines
C252 - Regulated Entities - ESAs Risk Based Supervision Guidelines
22 December 2017
C251 - CIFs, Credit Institutions, Market Operators, ARMs - ESMA Guidelines on transaction reporting, order record keeping and clock synchronisation under MiFID II
C251 - CIFs, Credit Institutions, Market Operators, ARMs - ESMA Guidelines on transaction reporting, order record keeping and clock synchronisation under MiFID II
06 December 2017
C248 - CIFs - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
C248 - CIFs - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of warnings on complex financial instruments to retail clients resided in Spain
03 November 2017
C246 - CIFs - European Banking Authority 'Opinion on the design of new prudential framework for investment firms'
C246 - CIFs - European Banking Authority 'Opinion on the design of new prudential framework for investment firms'
19 October 2017
C245 - CIFs, Credit Institutions, Market Operators, ARMs, Issuers - ESMA Briefing regarding the Legal Entity Identifier 'LEI'
C245 - CIFs, Credit Institutions, Market Operators, ARMs, Issuers - ESMA Briefing regarding the Legal Entity Identifier 'LEI'
16 October 2017
C244 - CIFs - Trading in virtual currencies and/or trading on contracts for differences relating to virtual currencies
C244 - CIFs - Trading in virtual currencies and/or trading on contracts for differences relating to virtual currencies
13 October 2017
C243 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - New amendments in the European regulatory framework governing the Over the Counter Derivatives, Central Counterparties and Trade Repositories – European Regulation (EU) No 648/2012 ('EMIR')
C243 CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - New amendments in the European regulatory framework governing the Over the Counter Derivatives, Central Counterparties and Trade Repositories – European Regulation (EU) No 648/2012 ('EMIR')
11 October 2017
C240 CIFs - Guidelines on sound remuneration policies issued by the European Bank Authority
C240 CIFs - Guidelines on sound remuneration policies issued by the European Bank Authority
04 October 2017
C239 CIFs - Financial and Capital Market Commission of Latvia (the 'FCMC') - Law on the Financial Instruments Market regarding the natural and legal persons that are allowed to provide/ perform investment services/ activities in the Republic of Latvia
C239 CIFs - Financial and Capital Market Commission of Latvia (the 'FCMC') - Law on the Financial Instruments Market regarding the natural and legal persons that are allowed to provide/ perform investment services/ activities in the Republic of Latvia
04 October 2017
C238 CIFs, Credit Institutions, Market Operators of TVs, ARMs - Transaction Reporting Requirements
C238 CIFs, Credit Institutions, Market Operators of TVs, ARMs - Transaction Reporting Requirements
20 September 2017
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
C236 CIFs, UCITS M.C., AIFMs - Product Governance requirements under MiFID II
15 September 2017
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
C235 CIFs, RM, MTF, OTF, SIs - regarding Identifying reference data relating to financial instruments
15 September 2017
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
C233 CIFs - MiFID II - Main changes in relation to passporting issues and new notification forms
12 September 2017
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
C231 CIFs - regarding Joint Guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector
01 August 2017
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
C230 CIFs, Regulated Markets – Market Operators regarding ESMA Guidelines on the calibration of circuit breakers and publication of trading halts under MiFID II
01 August 2017
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
C232 CIFs - Capital instruments that can be qualified as Common Equity Tier 1
01 August 2017
C228 CIFs - Redefining threshold criteria of 'significant CIF'
C228 CIFs - Redefining threshold criteria of 'significant CIF'
26 July 2017
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
C226 CIFs - France’s national legislation regarding the prohibition of electronic advertising to retail investors when offering speculative, complex and risky products in the territory of France - AMF's position in the form of Q&As
18 July 2017
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
C225 CIFs - Supplementary data collection exercise by the European Banking Authortiy to support the new prudential framework for investment firms
18 July 2017
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
C224 CIFs, ASPs, UCITS , UCITS M.C., AIFMs, AIFs, AIFLNPs - Automatic Exchange of Financial Account Information under the Common Reporting Standard Regime ('CRS') developed by the Organisation for Economic Co-Operation & Development ('OECD')
14 July 2017
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
C222 CIFs - Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board with regard to the adoption, via reciprocity, of a macroprudential measure adopted by Estonia
07 July 2017
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
C221 CIFs - New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland
05 July 2017
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
C219 CIF, ASP, UCITS, UCITS MC, AIFM, AIF, AIFLNP - ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’
05 July 2017
 |<  <  7 - 8 - 9 - 10 - 11 - 12 - 13 - 14 - 15 - 16  >  >| 
Home
The Commission
Public Information
Board Decisions
Announcements
Policy Statements
Circulars
Regulated Entities
Benchmark Providers
Circulars Securitisation
Circulars CIF
Circulars SFTR
Circulars ASP
Circulars CSP
Circulars M.C UCITS & UCITS
Circulars AIF & AIFM
Circulars EMIR
Circulars MAR
Circulars RBSF
Circulars CSD
Circulars AML/CFT
Circulars Issuers
Certifications Circulars
General Circulars of CySEC
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
Regulated Entities
Regulatory Framework
Investor Protection
Trusts Registry
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.