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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
C334 - Treatment of the additional cash buffer of Investors Compensation Fund (‘ICF’) in the own funds calculation
C334 - Treatment of the additional cash buffer of Investors Compensation Fund (‘ICF’) in the own funds calculation
07 August 2019
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