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Circulars CIF
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Circulars CIF

21 Sep. 2020
C406 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2020 Submission
31 Jul. 2020
C402 – Change of deadline regarding the submission of COREP forms Based on audited financial statements
23 Jul. 2020
C401 - Actions to be taken with regards to CIF Record
16 Jul. 2020
C399 - Financial Action Task Force (FATF) COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
07 Jul. 2020
C397 - Recommendation 2020/07 of the European Systemic Risk Board (ESRB) on restriction of distributions during the COVID-19 pandemic (the ‘Recommendation ESRB/2020/7’)
07 Jul. 2020
C398 - Thematic review on the inactivity fees charged by Cyprus Investment Firms
30 Jun. 2020
C395 to Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Revised Form, Version 5
29 Jun. 2020
C394 - Interest Rate Benchmarks – Reform of short-term interest rates such as London Interbank Offered Rate LIBOR and EURIBOR and transition to Risk Free Rates (RFRs)
18 Jun. 2020
C391 - EBA’s Call for input on ‘de-risking’ and its impact on access to financial services
16 Jun. 2020
C389 - The European Banking Authority launches consultation papers, a public hearing and a data collection exercise in regards to the new prudential framework for Investment Firms
21 May. 2020
C387 - ESMA Guidelines (ESMA70-151-2906) on standardised procedures and messaging protocols under Article 6(2) of Regulation (EU) No 909/2014 on improving securities settlement in the European Union and on central securities depositories
11 May. 2020
C386 - COVID-19: ESMA’s Public Statement regarding the conduct of business obligations under MiFID II
08 May. 2020
C385 - ESMA extends the registrations of four trade repositories (TRs) to include securities financing transactions (SFT) reporting under the Regulation (EU) 2015/2365 (‘SFTR’)
30 Apr. 2020
C384 - ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions - “The AML / CFT Colleges Guidelines”
16 Apr. 2020
C382 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – reporting obligation related to securities financing transactions (‘SFTs’)
14 Apr. 2020
C381 - Pillar III disclosures in light of COVID-19
08 Apr. 2020
C379 - Population data collection by the European Banking Authority regarding the new prudential framework for investment firms
06 Apr. 2020
C375 - COVID-19: ESMA’s Public Statements regarding the application of MiFID II/MiFIR
31 Mar. 2020
C373 - To Regulated Entities regarding new reporting/notification deadlines for RBS-F, Quarterly Statistics and Supervision purposes – Amending previous circulars
30 Mar. 2020
C372 – To Cyprus Investment Firms regarding the payable annual fees for 2019 (Form 87-03-01) – Change of submission deadline
24 Mar. 2020
C370 - To Cyprus Investment Firms - Quarterly Statistics, Form QST-CIF – Change of deadline
24 Mar. 2020
C369 - To Management Companies and Self Managed Funds regarding Quarterly statistic Form
19 Mar. 2020
C366 - Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse (‘SFTR’) – Postponement of the reporting obligation related to securities financing transactions (‘SFTs’)
17 Mar. 2020
C365 - Reporting/notification deadlines amid the impact of COVID-19
17 Mar. 2020
C363 - CIFs regarding RBS-F – Electronic Submission of 2019 Information – Change of Deadline
Displaying results 176-200 (of 598)
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