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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
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C536 - Requirements of the Portuguese Securities and Exchange Commission (“the CMVM’) regarding the promotion, distribution and marketing of PRIIPs and the appointment of tied agents in the territory of Portugal
C536 - Requirements of the Portuguese Securities and Exchange Commission (“the CMVM’) regarding the promotion, distribution and marketing of PRIIPs and the appointment of tied agents in the territory of Portugal
29 November 2022
C534 CIFs – provision of investment and ancillary services in third countries
C534 CIFs – provision of investment and ancillary services in third countries
29 November 2022
C530 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/09/2022 Submission
C530 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/09/2022 Submission
03 October 2022
C531 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2022 Submission
C531 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2022 Submission
03 October 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C526 - Common weaknesses identified during the review of the Recovery Plans (Form 20-01) submitted by CIFs which qualify for the simplified Recovery Plan
C526 - Common weaknesses identified during the review of the Recovery Plans (Form 20-01) submitted by CIFs which qualify for the simplified Recovery Plan
10 August 2022
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