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C602 - Requirements of the Spanish Securities and Exchange Commission (the ‘CNMV’) regarding the product intervention measures relating to contract for differences (the ‘CFDs’) and other leveraged products to retail investors in Spain

C602 - Requirements of the Spanish Securities and Exchange Commission (the ‘CNMV’) regarding the product intervention measures relating to contract for differences (the ‘CFDs’) and other leveraged products to retail investors in Spain

12 October 2023

C599 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2023 Submission

C599 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2023 Submission

27 September 2023

C600– Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034 (EBA/GL/2022/09, ESMA35-36-2621)

C600– Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034 (EBA/GL/2022/09, ESMA35-36-2621)

27 September 2023

C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)

C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)

11 September 2023

C591 - Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF

C591 - Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF

03 August 2023

C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

03 August 2023

C590 - Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal

C590 - Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal

21 July 2023

C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

19 July 2023

C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector

C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector

19 July 2023

C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)

C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)

03 July 2023

C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)

C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)

03 July 2023

C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR

C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR

03 July 2023

C583 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2023 Submission

C583 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2023 Submission

30 June 2023

C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022

C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022

23 June 2023

C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements

C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements

06 June 2023

C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

06 June 2023

C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers

C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers

06 June 2023

C576 -Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines: (a) On the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07) and (b) On the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)

C576 -Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines: (a) On the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07) and (b) On the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)

02 June 2023

C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities

C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities

01 June 2023

C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)

C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)

24 May 2023

C574 – ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II disclosure rules with regard to marketing communications across the European Union (EU)

C574 – ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II disclosure rules with regard to marketing communications across the European Union (EU)

19 May 2023

C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)

C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)

12 May 2023

C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

02 May 2023

C571 - ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)

C571 - ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)

02 May 2023

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