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C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
C493 – Suspension of redemption of UCITS and AIF units on 15 and 18 April 2022
22 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response to
25 February 2022
C487 - Redefining threshold criteria of 'significant CIF'
C487 - Redefining threshold criteria of 'significant CIF'
10 February 2022
C483 – ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders (ESMA35-36-2319)
C483 – ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders (ESMA35-36-2319)
18 January 2022
C481 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2021 Submission
C481 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2021 Submission
30 December 2021
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
C479 - Public Consultation of the European Banking Authority on new draft Guidelines on the use of Remote Customer Onboarding Solutions
22 December 2021
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
C478 - National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
21 December 2021
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Virtual Asset Service Providers
24 November 2021
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C470 to Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
C470 to Cyprus Investment Firms – Quarterly Statistics, Form QST-CIF – Revised Form
30 September 2021
C469 – ESMA Guidelines on the MiFID II/MiFIR obligations on market data (ESMA70-156-4263)
C469 – ESMA Guidelines on the MiFID II/MiFIR obligations on market data (ESMA70-156-4263)
29 September 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
C465 - Revised EBA Guidelines on ML/TF risk factors
11 August 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
05 August 2021
C464 - Practical Guide on the implementation of the new prudential framework of Investment Firms (IFD/IFR), publication and testing submission of the new reporting forms under IFD/IFR
C464 - Practical Guide on the implementation of the new prudential framework of Investment Firms (IFD/IFR), publication and testing submission of the new reporting forms under IFD/IFR
04 August 2021
C462 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
C462 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
03 August 2021
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) - zero net positions
C461 - Reporting under Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) - zero net positions
30 July 2021
C458 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
C458 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
14 July 2021
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
C456 - Registration of the first Securitisation Repositories (‘SRs’) under Regulation (EU) 2017/2402 (the ‘Securitisation Regulation’)
02 July 2021
C453 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2021 Submission
C453 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2021 Submission
01 July 2021
C452 to Cyprus Investment Firms - New Form CB-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
C452 to Cyprus Investment Firms - New Form CB-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
23 June 2021
C451 CIFs regarding RBS-F – Electronic Submission of 2020 Information
C451 CIFs regarding RBS-F – Electronic Submission of 2020 Information
19 May 2021
C449 – to Cyprus Investment Firms regarding the payable annual fees for 2020 (Form 87-03-01) – Change of submission deadline
C449 – to Cyprus Investment Firms regarding the payable annual fees for 2020 (Form 87-03-01) – Change of submission deadline
19 May 2021
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
C447 - ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
17 May 2021
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
C444 - ESMA Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)
14 May 2021
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