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C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
C314 - Common weaknesses/deficiencies and good practices identified during the onsite inspections pe
07 May 2019
C311 - ESMA’s MiFID II supervisory briefing on a) appropriateness and execution-only, and b) suitability
C311 - ESMA’s MiFID II supervisory briefing on a) appropriateness and execution-only, and b) suitability
22 April 2019
C308 - CIFs - Quarterly Statistics Form, version 3, for the 31/03/2019 submission
C308 - CIFs - Quarterly Statistics Form, version 3, for the 31/03/2019 submission
03 April 2019
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C307 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
28 March 2019
C305 - Inclusion of interim profits in Common Equity Tier 1 Capital
C305 - Inclusion of interim profits in Common Equity Tier 1 Capital
28 March 2019
C302 - CIFs - Volume of CIFs transactions analysis
C302 - CIFs - Volume of CIFs transactions analysis
26 March 2019
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
C304 - Deadline for application to United Kingdom's Financial Conduct Authority Temporary Permissions Regime
22 March 2019
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company Service Providers
C303 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Trust and Company Service Providers
22 March 2019
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Measures and the Financing of Terrorism (MONEYVAL)
C300 - Εvaluation of Cyprus by the Committee of Experts on the Evaluation of AntiMoney Laundering Measures and the Financing of Terrorism (MONEYVAL)
08 March 2019
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Financial Centres
C299 - Guidance on Identifying, Assessing and Understanding the Risk of Terrorist Financing in Financial Centres
01 March 2019
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
C298 - Request for the electronic submission of information concerning Regulated Entities' contact details and appointed persons
28 February 2019
C296 - Regarding the Amending AML Law 13(Ι)2018
C296 - Regarding the Amending AML Law 13(Ι)2018
14 February 2019
C293 - Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
C293 - Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
22 January 2019
C294 - CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
C294 - CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices
17 January 2019
C292 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
C292 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing
16 January 2019
C291 - CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
C291 - CIFs, UCITS, UCITS M.C., AIFs, AIFMs, Non-financial Counterparties - Outcome of review performed with regards to reporting obligation under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories [Regulation (EU) No 648/2012 - 'EMIR']
03 January 2019
C290 - CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
C290 - CIFs, AIFMs, UCITs, Management Companies - Guidelines on certain aspects of the MiFID II suitability requirements
21 December 2018
C288 - Reminder for the ESMA Guidelines on complex debt instruments and structured deposits
C288 - Reminder for the ESMA Guidelines on complex debt instruments and structured deposits
20 December 2018
C286 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
C286 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - Financial Action Task Force (FATF) Risk-based Approach Guidance for the Securities Sector
05 November 2018
C284 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
C284 - CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - FinCEN Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System
05 November 2018
C283 - Notification of CIFs to the CySEC re their Systematic Internaliser Status
C283 - Notification of CIFs to the CySEC re their Systematic Internaliser Status
24 October 2018
C282 - CIFs - ESMA product intervention decision on contracts for differences and binary options-Renewal
C282 - CIFs - ESMA product intervention decision on contracts for differences and binary options-Renewal
22 October 2018
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculations
C280 - ESMA’s Publication of Data for the Systematic Internaliser Calculations
10 August 2018
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
C279 - Discretions of Regulation (EU) No 1286/2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)
10 August 2018
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