Cyprus Securities and Exchange Commission | CIRCULARS CIF

Cyprus Securities and Exchange Commission | CIRCULARS CIF

CIRCULARS CIF

HOME

THE COMMISSION

THE COMMISSION

PUBLIC INFORMATION

PUBLIC INFORMATION

REGULATED ENTITIES

REGULATED ENTITIES

REGULATORY FRAMEWORK

REGULATORY FRAMEWORK

INVESTOR PROTECTION

INVESTOR PROTECTION

TRUSTS REGISTRY

TRUSTS REGISTRY

CONTACT US | LINKS |

EL / EN |

PUBLIC INFORMATION CIRCULARS REGULATED ENTITIES CIRCULARS CIF

CIRCULARS CIF

Search:

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

C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations

C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations

28 April 2023

C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS

C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS

20 April 2023

C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings

C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings

20 April 2023

C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU sanctions by the private sector

C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU sanctions by the private sector

19 April 2023

C563 CIFs regarding RBS-F – Electronic Submission of 2022 Information

C563 CIFs regarding RBS-F – Electronic Submission of 2022 Information

05 April 2023

C559 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2023 Submission

C559 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2023 Submission

31 March 2023

C556 Guidance on Sanctions and Restrictive Measures

C556 Guidance on Sanctions and Restrictive Measures

27 March 2023

C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

22 March 2023

C553 – Guidelines on certain aspects of the compliance function requirements

C553 – Guidelines on certain aspects of the compliance function requirements

14 March 2023

C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package

06 March 2023

C549 - Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on the MiFID II/MiFIR review

C549 - Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on the MiFID II/MiFIR review

02 February 2023

C547 - Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline

C547 - Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline

30 January 2023

C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal

C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal

25 January 2023

C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

12 January 2023

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)

05 January 2023

C543 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 31/12/2022 Submission

C543 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 31/12/2022 Submission

23 December 2022

C542 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2022 Submission

C542 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2022 Submission

23 December 2022

C539 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission – Further Clarifications

C539 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission – Further Clarifications

08 December 2022

C537 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission

C537 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission

30 November 2022

|< < 1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10 > >|

Πιστοποιημένος εργοδότης
Great Place to work

THE COMMISSION

BOARD

VISION, MISSION, VALUES & RESPONSIBILITIES...

INTERNATIONAL AFFAIRS

BREXIT INFORMATION HUB

SUSTAINABLE FINANCE

SEMINARS & LECTURES

FINANCIAL STATEMENTS

INVITATION OF TENDERS

SOCIAL RESPONSIBILITY

TRANSACTIONS NOTIFICATION SYSTEM

PUBLIC HOLIDAYS

PUBLIC INFORMATION

BOARD DECISIONS

POLICY STATEMENTS

WARNINGS TO INVESTORS

PRACTICAL GUIDES

CONSULTATION PAPERS

CERTIFICATIONS AND SEMINARS

COURT DECISIONS

STATISTICAL PUBLICATIONS

ADMINISTRATIVE SANCTIONS

REGULATED ENTITIES

AIF MANAGEMENT COMPANIES

INVESTMENT FIRMS

UCITS & MANAGEMENT COMPANIES

AIF

REGULATED MARKETS

Multilateral Trading Facilities ( MTF)

ASP

CRYPTO ASSET SERVICES PROVIDERS (CASP)

CROWDFUNDING SERVICE PROVIDERS (CSP)

DIGITAL SIGNATURE/SUBMISSION

RISK BASED SUPERVISION FRAMEWORK

REGULATORY FRAMEWORK

PEPPs

SERVICES AND MARKETS

COLLECTIVE INVESTMENT AND MANAGERS

ISSUERS AND SECURITIES

PREVENTION OF MONEY LAUNDERING AND FINANCI...

PRIIPs

SANCTIONS/RESTRICTIVE MEASURES

ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSPRIVACY NOTICERSS SERVICETERMS & CONDITIONSTHE COMMISSION

© Copyright, All Rights Reserved.