Cyprus Securities and Exchange Commission | CIRCULARS ASP
CIRCULARS ASP
HOME THE COMMISSIONTHE COMMISSION PUBLIC INFORMATIONPUBLIC INFORMATION REGULATED ENTITIESREGULATED ENTITIES REGULATORY FRAMEWORKREGULATORY FRAMEWORK INVESTOR PROTECTIONINVESTOR PROTECTION TRUSTS REGISTRYTRUSTS REGISTRY
CONTACT US  |  LINKS  |   EL / EN |
CIRCULARS ASP
Search:
C556 Guidance on Sanctions and Restrictive Measures
C556 Guidance on Sanctions and Restrictive Measures
27 March 2023
C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023
C554 - Suspension of redemption of UCITS and AIF units on 7 and 10 April 2023
23 March 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
22 March 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 March 2023
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
C544 - Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment products (PRIIPs) (In Greek)
05 January 2023
C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission
C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission
23 December 2022
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
C535 - EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849
29 November 2022
C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)
C533 - Procedure for updating details concern authorised Administrative Services Providers (F196-2012-03A)
03 October 2022
C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission
C529 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2022 Submission
03 October 2022
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
C527 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – “maintenance and alignment” sanctions package
19 August 2022
C522 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2022 Submission
C522 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2022 Submission
01 July 2022
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
C519 – EBA/GL/2021/16 Risk-Based Supervision Guidelines
30 June 2022
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C517 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
15 June 2022
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
C516 - Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports
02 June 2022
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
C511 - Regarding EU Council's Restrictive Measures against Russia - Existing Trusts
10 May 2022
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
C501 - Regarding EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
15 April 2022
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
C499 ASPs regarding RBS-F – Electronic Submission of 2021 Information
12 April 2022
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
C495 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2022 Submission
29 March 2022
C494 - Information on potential Russian Sanctions Evasion Attempts
C494 - Information on potential Russian Sanctions Evasion Attempts
29 March 2022
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
C489 - EU Council's Restrictive Measures and other relevant sanctions against Russia in response (3)
25 February 2022
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2021 Submission
C480 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 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 Vir
C476 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Virtual Assets and Vir
24 November 2021
 |<  < 1 - 2 - 3 - 4 - 5 - 6 - 7  >  >| 
HOME
THE COMMISSION
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
REGULATED ENTITIES
BENCHMARK PROVIDERS
CIRCULARS SECURITISATION
CIRCULARS CIF
CIRCULARS SFTR
CIRCULARS ASP
CIRCULARS M.C UCITS & UCITS
CIRCULARS AIF & AIFM
CIRCULARS EMIR
CIRCULARS MAR
CIRCULARS RBSF
CIRCULARS CSD
CIRCULARS AML/CFT
CIRCULARS ISSUERS
CERTIFICATIONS CIRCULARS
GENERAL CIRCULARS OF CYSEC
WARNINGS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
REGULATORY FRAMEWORK
INVESTOR PROTECTION
TRUSTS REGISTRY
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION, VALUES & RESPONSIBILITIES...
STRUCTURE
INTERNATIONAL AFFAIRS
INNOVATION HUB
BREXIT INFORMATION HUB
SUSTAINABLE FINANCE
SEMINARS & LECTURES
CONFERENCES
ANNUAL REPORTS
FINANCIAL STATEMENTS
PAYABLE FEES
INVITATION OF TENDERS
SOCIAL RESPONSIBILITY
TRANSACTIONS NOTIFICATION SYSTEM
RECRUITMENT
PUBLIC HOLIDAYS
CONTACT US
PUBLIC INFORMATION
BOARD DECISIONS
ANNOUNCEMENTS
POLICY STATEMENTS
CIRCULARS
WARNINGS TO INVESTORS
PRACTICAL GUIDES
CONSULTATION PAPERS
CERTIFICATIONS AND SEMINARS
COURT DECISIONS
STATISTICAL PUBLICATIONS
ADMINISTRATIVE SANCTIONS
REGULATED ENTITIES
AIF MANAGEMENT COMPANIES
INVESTMENT FIRMS
UCITS & MANAGEMENT COMPANIES
AIFM & MANCO
AIF
REGULATED MARKETS
Multilateral Trading Facilities ( MTF)
ISSUERS
ASP
CRYPTO ASSET SERVICES PROVIDERS (CASP)
DIGITAL SIGNATURE/SUBMISSION
RISK BASED SUPERVISION FRAMEWORK
REGULATORY FRAMEWORK
PEPPs
SERVICES AND MARKETS
COLLECTIVE INVESTMENT AND MANAGERS
ISSUERS AND SECURITIES
MARKET ABUSE
BENCHMARKS
PREVENTION OF MONEY LAUNDERING AND FINANCI...
PRIIPs
SANCTIONS/RESTRICTIVE MEASURES
CySEC LAW
ΕΛΛΗΝΙΚΑ CONTACT USINVESTOR PROTECTIONLINKSRSS SERVICESITEMAPTERMS & CONDITIONSTHE COMMISSION
© Copyright, All Rights Reserved.