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C006 ASP on ASPs last day of application etc
C006 ASP on ASPs last day of application etc
19 December 2014
C005 ASP regarding application deadline
C005 ASP regarding application deadline
19 December 2014
C004 ASP on the extention for submission of notification
C004 ASP on the extention for submission of notification
19 December 2014
C003 ASP for the submission of notification
C003 ASP for the submission of notification
19 December 2014
C002 ASP regarding application Forms
C002 ASP regarding application Forms
19 December 2014
C001 ASP regarding ASPs notifications
C001 ASP regarding ASPs notifications
19 December 2014
C033 IF,UCITS,AIFM,ASP regarding AML annual report
C033 IF,UCITS,AIFM,ASP regarding AML annual report
18 December 2014
C034 IF for merchant accounts with payment service providers
C034 IF for merchant accounts with payment service providers
18 December 2014
CI144-2014-31 to ASPs regarding request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
CI144-2014-31 to ASPs regarding request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
25 November 2014
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets -
CI144-2014-29 to CIFs, Management Companies, Administrative Services Providers, Regulated Markets -
17 September 2014
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the develop
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the develop
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
04 September 2014
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
CI144-2014-28 to ASPs - Request for the electronic submission of information relating to the development of the Risk Based Supervision Framework
04 September 2014
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
Circular (CI144-2014-27) to CIFs, UCITS Management Companies, Administrative Services Providers, Reg
02 September 2014
Circular (CI196-2014-19) to ASPs regarding receipt and activation of the Digital Signature for submission of files to CySEC
Circular (CI196-2014-19) to ASPs regarding receipt and activation of the Digital Signature for submission of files to CySEC
22 August 2014
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
Circular (CI144-2014-26) to CIFs, Management Companies, Administrative Services Companies, Regulated Markets, regarding Council Regulation (EU) 833/2014 concerning restrictive measures in vew of Russia's actions destabilizing the situation in Ukraine.
04 August 2014
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies rega
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies rega
04 August 2014
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies (1)
Circular (CI144-2014-25) to CIFs, UCITS Management Companies, Administrative Services Companies (1)
04 August 2014
Circular (CI144-2013-12) regarding procedure for unblocking clients' bank accounts
Circular (CI144-2013-12) regarding procedure for unblocking clients' bank accounts
Regarding procedure for unblocking clients' bank accounts
Circular (CI144-2013-13) regarding the payment of annual fees for 2012
Circular (CI144-2013-13) regarding the payment of annual fees for 2012
Regarding the payment of annual fees for 2012
Circular (CI144-2013-14) to CIFs regarding release of the amount of less than €100.000 in CIFs’ bank
Circular (CI144-2013-14) to CIFs regarding release of the amount of less than €100.000 in CIFs’ bank
Regarding release of the amount of less than €100.000 in CIFs’ bank accounts
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
Circular (CI144-2013-20) to Regulated Entities regarding AML obligations
To Regulated Entities (CIF, UCITS Management Companies, Administrative Services Companies) regarding AML obligations
Circular (CI144-2013-21) regarding CRD4
Circular (CI144-2013-21) regarding CRD4
Regarding CRD4
Circular (CI144-2013-22) regarding freedom to provide investment and ancillary services and or perfo
Circular (CI144-2013-22) regarding freedom to provide investment and ancillary services and or perfo
Regarding freedom to provide investment and ancillary services and or perform investment activities in a third country
Circular (CI144-2013-23 ) regarding compliance with the requirements of legislation
Circular (CI144-2013-23 ) regarding compliance with the requirements of legislation
Regarding compliance with the requirements of legislation
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