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Circulars CIF
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Circulars CIF

22 Dec. 2023
C611 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2023 Submission
18 Dec. 2023
C609 – ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
11 Dec. 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
01 Dec. 2023
C606 - EBA Guidelines on the criteria for the exemption of investment firms from liquidity requirements in accordance with Article 43(4) of Regulation (EU) 2019/2033 (EBA/GL/2022/10)
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
13 Oct. 2023
C604 - ΕΒΑ Guidelines on outsourcing (EBA/GL/2019/02)
13 Oct. 2023
C603 - ESMA Guidelines on MiFID II product governance requirement 35-43-3448
12 Oct. 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 Oct. 2023
C602 - Requirements of the Spanish Securities and Exchange Commission (the ‘CNMV’) regarding the product intervention measures relating to contract for differences (the ‘CFDs’) and other leveraged products to retail investors in Spain
27 Sep. 2023
C599 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2023 Submission
27 Sep. 2023
C600– Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034 (EBA/GL/2022/09, ESMA35-36-2621)
11 Sep. 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
03 Aug. 2023
C591 - Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF
03 Aug. 2023
C593 – New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
21 Jul. 2023
C590 - Further guidance regarding prudential and remuneration reporting of CIFs via CySEC’s XBRL portal
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
03 Jul. 2023
C587 - ESMA91-372-2070- ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures (Article 18(8) of CCPRRR)
03 Jul. 2023
C586 - ESMA91-372-2070- ESMA Guidelines on the application of the circumstances under which a central counterparty is deemed to be failing or likely to fail (Article 22(6) of CCPRRR)
03 Jul. 2023
C585 - ESMA91-372-1704 - ESMA Guidelines on further specifying the circumstances for temporary restrictions in the case of a significant non-default event in accordance with Article 45a of EMIR
30 Jun. 2023
C583 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/06/2023 Submission
23 Jun. 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
06 Jun. 2023
C579 – ESMA35-43-3172 - Guidelines on certain aspects of the MiFID II suitability requirements
06 Jun. 2023
C578 – ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
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
Displaying results 51-75 (of 598)
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