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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

C445 - Extension of reporting/notification deadlines

C445 - Extension of reporting/notification deadlines

26 April 2021

C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing

21 April 2021

C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing

C436 - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing

21 April 2021

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