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Circulars ASP

07 Apr. 2025
C697 EU Sanctions Helpdesk
07 Apr. 2025
C698 to ASPs regarding RBS-F – Electronic submission of 2024 information – Extension of the deadline for submission
28 Mar. 2025
C695 Council of Europe and European Commission, Directorate General for Structural Reform Support workshop ‘Leveraging OSINT for compliance with EU restrictive measures against Russia’
26 Mar. 2025
C692 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2025 Submission
24 Mar. 2025
C690 ASPs regarding RBS-F – Electronic Submission of 2024 Information
10 Mar. 2025
C687 EBA’s Public Consultation Paper on Proposed Regulatory Technical Standards in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
10 Mar. 2025
C686 Financial Action Task Force’s Public Consultation on Complex Proliferation Financing and Sanctions Evasion Schemes project
27 Feb. 2025
C685 Guidance on Sanctions Screening Systems
23 Jan. 2025
C679 - EBA's public Consultation Paper on Draft RTS on the criteria for the appointment of CCPs for CASPs
23 Dec. 2024
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
20 Dec. 2024
C670 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2024 Submission
27 Sep. 2024
C660 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2024 Submission
17 Sep. 2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
08 Aug. 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
07 Aug. 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
16 Jul. 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
28 Jun. 2024
C649 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2024 Submission
20 Jun. 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
26 Apr. 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
23 Apr. 2024
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
19 Apr. 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
04 Apr. 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
29 Mar. 2024
C624 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2024 Submission
05 Mar. 2024
C622 - U.S. Sanctions Guidance
22 Dec. 2023
C610 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2023 Submission
Displaying results 1-25 (of 202)
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