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10 Mar. 2021
C431 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Product Governance rules
10 Mar. 2021
C430 - Requirements of the Portuguese Securities and Exchange Commission (‘the CMVM’) regarding the promotion, distribution and marketing of PRIIPs in the territory of Portugal
12 Feb. 2021
C427 - Regarding the extension of deadlines for the submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement - AML/CFT Directive
02 Feb. 2021
C426 - Updates for the new prudential framework of Investment Firms (IFD/IFR)
02 Feb. 2021
C425 - Recommendation 2020/15 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/15’), amending Recommendation ESRB/2020/07 (the ‘Recommendation ESRB/2020/07’)
21 Jan. 2021
C424 - Requirements of the Spanish Securities and Exchange Commission (‘the CNMV’) regarding the provision of investment services and/or the performance of investment activities in the territory of Spain
02 Dec. 2020
C419 - Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation
27 Nov. 2020
C418 - Enhancement of procedures regarding safeguarding of client funds held by CIFs
25 Nov. 2020
C417 - Prudential treatment of crypto assets and enhancement of risk management procedures associated with crypto assets
10 Nov. 2020
C416 - Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)
06 Nov. 2020
C412 - UK Temporary Permission Regime (Reminder)
06 Nov. 2020
C414 - Recommendation 2020/6 of the European Systemic Risk Board (ESRB) on liquidity risks arising from margin calls (the ‘Recommendation ESRB/2020/06’)
06 Nov. 2020
C415 - Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities (LEI) (the ‘Recommendation ESRB/2020/12’)
05 Nov. 2020
C413 - Reporting under Article 9 of Regulation EU 648/2012 as amended (‘EMIR’) – Wind down of CME Trade Repository Ltd (‘CME’)
26 Oct. 2020
C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)
28 Sep. 2020
C408 to Cyprus Investment Firms - New Form FPISA-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity)
21 Sep. 2020
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
31 Jul. 2020
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
23 Jul. 2020
C401 - Actions to be taken with regards to CIF Record
16 Jul. 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
07 Jul. 2020
C397 - Recommendation 2020/07 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/7’)
07 Jul. 2020
C398 - Thematic review on the inactivity fees charged by Cyprus Investment Firms
30 Jun. 2020
C395 to Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Revised Form, Version 5
29 Jun. 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offered Rate LIBOR and EURIBOR and transition to Risk Free Rates (RFRs)
18 Jun. 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
Displaying results 151-175 (of 589)
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