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Circulars CIF
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Circulars CIF

09 Jul. 2024
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
28 Jun. 2024
C650 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2024 Submission
26 Jun. 2024
C648 - Notification of crypto asset services under article 60 of MiCA
20 Jun. 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (PF)
18 Jun. 2024
C646 - Review of the Investment Firms’ prudential framework and data collection exercise
12 Jun. 2024
C644 - Introduction of CySEC’s Form 165-05 “Prudential Consolidation information”
26 Apr. 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
24 Apr. 2024
C639 - Voluntary Dry Run Exercise to prepare industry for the next stage of Digital Operational Resilience Act (DORA) implementation
22 Apr. 2024
C636 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission – Change of Deadline
19 Apr. 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Article 5r of Council Regulation (EU) No. 833/2014
19 Apr. 2024
C634 CIFs regarding RBS-F – Electronic Submission of 2023 Information – Revised Form
16 Apr. 2024
C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 (‘Regulation 2022/1860’)
16 Apr. 2024
C632 CIFs regarding RBS-F – Electronic Submission of 2023 Information
10 Apr. 2024
C631 - Prudential reporting based on the results of the audited financial statements
04 Apr. 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 Apr. 2024
C629 - Portugal - CMVM - regarding the Financial Intermediaries on Advertising
29 Mar. 2024
C625 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/03/2024 Submission
19 Mar. 2024
C623 – Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
05 Mar. 2024
C622 - U.S. Sanctions Guidance
06 Feb. 2024
Adoption of the European Βanking Αuthority (the ‘EBA’) Guidelines on the monitoring of the threshold and the procedural aspects on the establishment of intermediate EU undertakings under Article 21b of Directive 2013/36/EU
05 Feb. 2024
C619 – ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR (ESMA74-362-2351)
23 Jan. 2024
C616–ESMA74-362-2281- ESMA Guidelines for reporting under EMIR
15 Jan. 2024
C615 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
09 Jan. 2024
C614 - European Banking Authority’s (‘EBA’) public Consultation Paper on two sets of Guidelines on i
22 Dec. 2023
C612 to Cyprus Investment Firms – Cross Border Data Collection Exercise – 31/12/2023 Submission
Displaying results 26-50 (of 598)
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