Cyprus Securities and Exchange Commission | CIRCULARS CIF
CIRCULARS CIF
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION TRUSTS REGISTRYTRUSTS REGISTRY
CONTACT US  |  LINKS  |   EL / EN |
CIRCULARS CIF
Search:
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
24 March 2020
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – Postponement of the reporting obligation related to securities financing transactions (‘SFTs’)
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – Postponement of the reporting obligation related to securities financing transactions (‘SFTs’)
19 March 2020
C365 - Reporting/notification deadlines amid the impact of COVID-19
C365 - Reporting/notification deadlines amid the impact of COVID-19
17 March 2020
C363 - CIFs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
C363 - CIFs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
17 March 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
17 March 2020
C362 - COVID-19 - Business Continuity and Disaster Recovery Plans
C362 - COVID-19 - Business Continuity and Disaster Recovery Plans
13 March 2020
C355 – New prudential framework for investment firms
C355 – New prudential framework for investment firms
06 March 2020
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
06 March 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
C358 - COVID-19 - Business Continuity and Contigency Plans
06 March 2020
C356 - Publication of CySEC’s Review of compliance with the Transaction Reporting obligation under Article 26 of Regulation (EU) No 600/2014 on markets in financial instruments(‘MiFIR’)
C356 - Publication of CySEC’s Review of compliance with the Transaction Reporting obligation under Article 26 of Regulation (EU) No 600/2014 on markets in financial instruments(‘MiFIR’)
03 March 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
28 February 2020
C353 - CIFs regarding RBS-F – Electronic Submission of 2019 Information
C353 - CIFs regarding RBS-F – Electronic Submission of 2019 Information
27 February 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Factors Guidelines issued by the European Banking Authority (EBA)
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Factors Guidelines issued by the European Banking Authority (EBA)
24 February 2020
C351 – Preparation and submission of recovery plans
C351 – Preparation and submission of recovery plans
05 February 2020
C350 – Preparation, submission of consolidated audited financial statements and consolidated capital adequacy forms
C350 – Preparation, submission of consolidated audited financial statements and consolidated capital adequacy forms
05 February 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
07 January 2020
C343 – Thematic review of best execution obligations of Cyprus Investment Firms
C343 – Thematic review of best execution obligations of Cyprus Investment Firms
25 October 2019
C342 – Supervisory Statement Published by Joint European Supervisory Authorities (ESAs) Concerning the Performance Scenarios in the PRIIPs KID
C342 – Supervisory Statement Published by Joint European Supervisory Authorities (ESAs) Concerning the Performance Scenarios in the PRIIPs KID
17 October 2019
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
09 October 2019
C338 - Guidelines on complaints handling - compliants handling (Updated)
C338 - Guidelines on complaints handling - compliants handling (Updated)
07 October 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
07 October 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
C337 - OFAC’S Specially Designated Nationals List – SDN List
06 September 2019
C336 - Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
C336 - Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 August 2019
C335 - Internalised Settlement Reporting Requirements Pursuant to Article 9(1) Of Regulation (EU) No 909/2014 on Improving Securities Settlement in the European Union and on Central Securities Depositories (‘CSDR’)
C335 - Internalised Settlement Reporting Requirements Pursuant to Article 9(1) Of Regulation (EU) No 909/2014 on Improving Securities Settlement in the European Union and on Central Securities Depositories (‘CSDR’)
20 August 2019
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION & RESPONSIBILITIES
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
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
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.