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C333 - ESMA Amends Guidelines on the Application of C6 and C7 Under MIFID II (ESMA-70-156-869)
C333 - ESMA Amends Guidelines on the Application of C6 and C7 Under MIFID II (ESMA-70-156-869)
01 August 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Service Providers
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Service Providers
23 July 2019
C330 - Extension of deadline to issue National Product Intervention Measures on CFDs
C330 - Extension of deadline to issue National Product Intervention Measures on CFDs
18 July 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relating to reporting obligations under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) [Regulation (EU) No 648/2012]
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relating to reporting obligations under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) [Regulation (EU) No 648/2012]
17 July 2019
C328 - Country-by-country reporting as required by paragraph 18 of CySEC's Directive 144-2014-14 for the prudential supervision of Investment Firms (the 'Directive')
C328 - Country-by-country reporting as required by paragraph 18 of CySEC's Directive 144-2014-14 for the prudential supervision of Investment Firms (the 'Directive')
10 July 2019
C327 - ESMA'S and EBA'S Single Rulebooks
C327 - ESMA'S and EBA'S Single Rulebooks
10 July 2019
C326 - Introduction of CySEC's Form 144-14-11 'Prudential Supervision Information
C326 - Introduction of CySEC's Form 144-14-11 'Prudential Supervision Information
10 July 2019
C323 - CIFs regarding RBS-F – Electronic Submission of 2018 Information
C323 - CIFs regarding RBS-F – Electronic Submission of 2018 Information
28 June 2019
C322 - Regulated Entities regarding Form RECD
C322 - Regulated Entities regarding Form RECD
10 June 2019
C313 - Findings of desk-based reviews regarding capital adequacy Forms
C313 - Findings of desk-based reviews regarding capital adequacy Forms
16 May 2019
C312 - Findings of Review into Key Information Documents (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs)
C312 - Findings of Review into Key Information Documents (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs)
16 May 2019
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
C318 - National Risk Assessment on Money Laundering and Terrorist Financing – Automated screening systems to enhance customer due diligence measures
10 May 2019
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data collection and statistics by Regulated Entities
C317 - National Risk Assessment on Money Laundering and Terrorist Financing -Improvement of data collection and statistics by Regulated Entities
10 May 2019
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
C315 - National Risk Assessment on Money Laundering and Terrorist Financing - Regulated Entities’ ta
07 May 2019
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
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