Cyprus Securities and Exchange Commission | Circulars ASP
Circulars ASP
Skip Navigation Links.

Circulars ASP

11 Dec. 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
28 Nov. 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
12 Oct. 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
27 Sep. 2023
C598 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2023 Submission
11 Sep. 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
19 Jul. 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 Jul. 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
30 Jun. 2023
C584 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2023 Submission
23 Jun. 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
06 Jun. 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
01 Jun. 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
02 May. 2023
C550 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
28 Apr. 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
20 Apr. 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes vi
20 Apr. 2023
C566 - MOKAS Strategic Analysis Report - Financial intelligence information for Combating Trafficking in Human Beings
19 Apr. 2023
C568 - Council of Europe and EU workshop titled Enhancing the effectiveness of implementation of EU
12 Apr. 2023
C565 - ASPs regarding RBS-F – Electronic Submission of 2022 Information – Extension of the deadline
07 Apr. 2023
C564 ASPs regarding RBS-F – Electronic Submission of 2022 Information
31 Mar. 2023
C560 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2023 Submission
27 Mar. 2023
C556 Guidance on Sanctions and Restrictive Measures
22 Mar. 2023
C555 (re-issuing of C551) - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
06 Mar. 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
05 Jan. 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)
23 Dec. 2022
C541 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2022 Submission
29 Nov. 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
Displaying results 26-50 (of 202)
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9  >  >|