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C309 ASPs - Quarterly Statistics Form, version 1, for the 31/03/2019 submission
C309 ASPs - Quarterly Statistics Form, version 1, for the 31/03/2019 submission
10 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
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 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
C293 to Regulated Entities - Announcement of the United Kingdom's Financial Conduct Authority on the introduction of a Temporary Permissions Regime
22 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
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
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
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
C278 - FATF Public Consultation on the Draft AML Risk Based Approach Guidance for Securities Sector
20 July 2018
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
C277 - Informing Regulated Entities re section 5A of the Law188(I)2007 (in greek)
18 July 2018
C276 - Application of the Risk Factors Guidelines
C276 - Application of the Risk Factors Guidelines
17 July 2018
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
C274 CIFs, ASPs, M.C. UCITS, UCITS, AIFMs, AIFs, AIFLNPs – Data of authorisation - Clarification regarding Circular 191
10 July 2018
C266 – Specially Designated Nationals List Update
C266 – Specially Designated Nationals List Update
09 May 2018
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C260 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Common and recurring weaknesses and/or deficiencies and best practice standards identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
23 February 2018
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C255 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Findings of the assessment of Compliance Officers’ Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
05 February 2018
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
C252 Regulated Entities - ESAs Risk Based Supervision Guidelines
22 December 2017
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