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

Circulars CIF

02 Jun. 2023
C576 -Adoption of the European Βanking Αuthority (‘the ‘EBA’) Guidelines: (a) On the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 (EBA/GL/2022/07) and (b) On the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 (EBA/GL/2022/08)
01 Jun. 2023
C580 - Guidance on identifying, assessing and understanding Terrorist Financing risks in the context of Crypto Αssets activities
24 May. 2023
C575 – ESMA Guidelines on CCP recovery plan indicators (Article 9(5) of Regulation (EU) 2021/23 on Guidelines on CCP recovery plan indicators (CCPRRR)
19 May. 2023
C574 – ESMA launches a Common Supervisory Approach with NCAs on the application of MiFID II disclosure rules with regard to marketing communications across the European Union (EU)
12 May. 2023
C572 – ESMA Guidelines on CCP recovery plan scenarios (Article 9(12) of Regulation (EU) 2021/23 on a framework for the recovery and resolution of central counterparties (CCPRRR)
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
02 May. 2023
C571 - ΕΒΑ Guidelines on Information and Communication Technology (ICT) and security risks management (EBA/GL/2019/04)
28 Apr. 2023
C570 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – New reporting obligations
20 Apr. 2023
C567 - Electronic Submission of the Form of the Monthly Prevention Statement for AML/CFT purposes via the CySEC’s Transaction Reporting System (‘TRS’) – New Form MPS
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 sanctions by the private sector
05 Apr. 2023
C563 CIFs regarding RBS-F – Electronic Submission of 2022 Information
31 Mar. 2023
C559 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 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
14 Mar. 2023
C553 – Guidelines on certain aspects of the compliance function requirements
06 Mar. 2023
C551 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine – Tenth sanctions package
02 Feb. 2023
C549 - Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on the MiFID II/MiFIR review
30 Jan. 2023
C547 - Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline
25 Jan. 2023
C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal
12 Jan. 2023
C545 - Publication of CySEC’s reviews of compliance with the reporting obligation in accordance with article 9 of Regulation (EU) No 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
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
C543 to Cyprus Investment Firms – Country Analysis Form (Form CA-CIF) – 31/12/2022 Submission
23 Dec. 2022
C542 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2022 Submission
08 Dec. 2022
C539 to Cyprus Investment Firms – Cross Border Reporting Template (CBRT-CIF) – 31/12/2022 Submission – Further Clarifications
Displaying results 76-100 (of 598)
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7 - 8 - 9 - 10  >  >|