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:
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
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
C474 - United Nations Security Council Resolutions or Decisions (Sanctions) and the European Union Council’s Decisions and Regulations (Restrictive Measures)
21 October 2021
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
C471 to Administrative Service Providers – Quarterly Statistics, Form QST-ASP – Revised Form
30 September 2021
C465 - Revised EBA Guidelines on ML/TF risk factors
C465 - Revised EBA Guidelines on ML/TF risk factors
11 August 2021
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
C463 - Consultation of the European Banking Authority on new draft Guidelines on the role of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers
05 August 2021
C454 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2021 Submission
C454 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2021 Submission
01 July 2021
C446 ASPs regarding RBS-F – Electronic Submission of 2020 Information
C446 ASPs regarding RBS-F – Electronic Submission of 2020 Information
10 May 2021
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C437 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
21 April 2021
 |<  < 1 - 2 - 3 - 4 - 5 - 6 - 7  >  >| 
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
BOARD
VISION, MISSION & 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
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
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.