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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
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2022 Submission
C523 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2022 Submission
01 July 2022
C524 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/06/2022 Submission
C524 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 30/06/2022 Submission
01 July 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision Information’ and prudential Form 165-04 ‘Application form for prudential permissions’
C518 - Introduction of CySEC’s Prudential Form 165-03 ‘Prudential Supervision Information’ and prudential Form 165-04 ‘Application form for prudential permissions’
22 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – EU adopts sixth package of sanctions
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – EU adopts sixth package of sanctions
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of money laundering and terrorist financing, for the year 2020
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of money laundering and terrorist financing, for the year 2020
02 June 2022
C514 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF)
C514 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF)
20 May 2022
C513 – CIF’s on-going monitoring of their prudential requirements
C513 – CIF’s on-going monitoring of their prudential requirements
19 May 2022
C512 - Reporting of cyber-attack incidents
C512 - Reporting of cyber-attack incidents
17 May 2022
C508 – ΕΒΑ Guidelines on internal governance under Directive (EU) 2019/2034
C508 – ΕΒΑ Guidelines on internal governance under Directive (EU) 2019/2034
05 May 2022
C507 – EBA Guidelines on sound remuneration policies under Directive (EU) 2019/2034
C507 – EBA Guidelines on sound remuneration policies under Directive (EU) 2019/2034
05 May 2022
C506 CIFs regarding RBS-F – Electronic Submission of 2021 Information – Revised Form
C506 CIFs regarding RBS-F – Electronic Submission of 2021 Information – Revised Form
04 May 2022
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
C504 – ESMA Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements
27 April 2022
C503 CIFs regarding RBS-F – Electronic Submission of 2021 Information
C503 CIFs regarding RBS-F – Electronic Submission of 2021 Information
20 April 2022
C502 - ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II Costs and Charges disclosure rules
C502 - ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II Costs and Charges disclosure rules
19 April 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C497 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2022 Submission
C497 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2022 Submission
06 April 2022
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