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C014 ASP regarding ASPs fast track examination scheme
C014 ASP regarding ASPs fast track examination scheme
19 December 2014
C013 ASP on tax transparency and exchange of information for tax purposes
C013 ASP on tax transparency and exchange of information for tax purposes
19 December 2014
C012 ASP regarding legal enquiries
C012 ASP regarding legal enquiries
19 December 2014
C011 ASP regarding applicable Trust Register Fees and proceedure
C011 ASP regarding applicable Trust Register Fees and proceedure
19 December 2014
C010 ASP regarding registration of ASPs employees
C010 ASP regarding registration of ASPs employees
19 December 2014
C009 ASP regarding the amendment of ASP's Law and the creation of trust register
C009 ASP regarding the amendment of ASP's Law and the creation of trust register
19 December 2014
C008 ASP regarding the pending applications list
C008 ASP regarding the pending applications list
19 December 2014
C007 ASP regarding upcoming amendments on ASP Law
C007 ASP regarding upcoming amendments on ASP Law
19 December 2014
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
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