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C425 - Recommendation 2020/15 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/15’), amending Recommendation ESRB/2020/07 (the ‘Recommendation ESRB/2020/07’)
C425 - Recommendation 2020/15 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/15’), amending Recommendation ESRB/2020/07 (the ‘Recommendation ESRB/2020/07’)
02 February 2021
C424 - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of investment services and/or the performance of investment activities in the territory of Spain
C424 - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of investment services and/or the performance of investment activities in the territory of Spain
21 January 2021
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation
02 December 2020
C418 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
C418 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
27 November 2020
C417 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
C417 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
25 November 2020
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
10 November 2020
C412 - UK Temporary Permission Regime (Reminder)
C412 - UK Temporary Permission Regime (Reminder)
06 November 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising from margin calls (the ‘Recommendation ESRB/2020/06’)
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising from margin calls (the ‘Recommendation ESRB/2020/06’)
06 November 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
06 November 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME Trade Repository Ltd (‘CME’)
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME Trade Repository Ltd (‘CME’)
05 November 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)
26 October 2020
C408 to Cyprus Investment Firms - New Form FPISA-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
C408 to Cyprus Investment Firms - New Form FPISA-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
28 September 2020
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
21 September 2020
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
31 July 2020
C401 - Actions to be taken with regards to CIF Record
C401 - Actions to be taken with regards to CIF Record
23 July 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
16 July 2020
C397 - Recommendation 2020/07 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/7’)
C397 - Recommendation 2020/07 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/7’)
07 July 2020
C398 - Thematic review on the inactivity fees charged by Cyprus Investment Firms
C398 - Thematic review on the inactivity fees charged by Cyprus Investment Firms
07 July 2020
C395 to Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Revised Form, Version 5
C395 to Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Revised Form, Version 5
30 June 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offered Rate LIBOR and EURIBOR and transition to Risk Free Rates (RFRs)
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offered Rate LIBOR and EURIBOR and transition to Risk Free Rates (RFRs)
29 June 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
18 June 2020
C389 - The European Banking Authority launches consultation papers, a public hearing and a data collection exercise in regards to the new prudential framework for Investment Firms
C389 - The European Banking Authority launches consultation papers, a public hearing and a data collection exercise in regards to the new prudential framework for Investment Firms
16 June 2020
C387 - ESMA Guidelines (ESMA70-151-2906) on standardised procedures and messaging protocols under Article 6(2) of Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories
C387 - ESMA Guidelines (ESMA70-151-2906) on standardised procedures and messaging protocols under Article 6(2) of Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories
21 May 2020
C386 - COVID-19: ESMA’s Public Statement regarding the conduct of business obligations under MiFID II
C386 - COVID-19: ESMA’s Public Statement regarding the conduct of business obligations under MiFID II
11 May 2020
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