Cyprus Securities and Exchange Commission | Circulars CIF
Circulars CIF
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Circulars CIF

17 Mar. 2020
C361 - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the European Union’s financial sector
13 Mar. 2020
C362 - COVID-19 - Business Continuity and Disaster Recovery Plans
06 Mar. 2020
C355 – New prudential framework for investment firms
06 Mar. 2020
C359 - ESMA launches a Common Supervisory Approach with NCAs on MiFID II Suitability rules
06 Mar. 2020
C358 - COVID-19 - Business Continuity and Contigency Plans
03 Mar. 2020
C356 - Publication of CySEC’s Review of compliance with the Transaction Reporting obligation under Article 26 of Regulation (EU) No 600/2014 on markets in financial instruments(‘MiFIR’)
28 Feb. 2020
C357 - Financial Action Task Force (FATF) Best Practices on Beneficial Ownership for Legal Persons
27 Feb. 2020
C353 - CIFs regarding RBS-F – Electronic Submission of 2019 Information
24 Feb. 2020
C352 - Consultation Paper on the revised money laundering and terrorist financing (ML/TF) Risk Factors Guidelines issued by the European Banking Authority (EBA)
05 Feb. 2020
C351 – Preparation and submission of recovery plans
05 Feb. 2020
C350 – Preparation, submission of consolidated audited financial statements and consolidated capital adequacy forms
07 Jan. 2020
C346 – Regulation (EU) 2015/2365 on transparency of securities financing transactions and of reuse - Reporting obligation provisions
25 Oct. 2019
C343 – Thematic review of best execution obligations of Cyprus Investment Firms
17 Oct. 2019
C342 – Supervisory Statement Published by Joint European Supervisory Authorities (ESAs) Concerning the Performance Scenarios in the PRIIPs KID
09 Oct. 2019
C341 - ESMA Guidelines for the Assessment of Knowledge and Competence
07 Oct. 2019
C338 - Guidelines on complaints handling - compliants handling (Updated)
07 Oct. 2019
C339 - Financial Action Task Force (FATF) Guidance on Terrorist Financing Risk Assessment
06 Sep. 2019
C337 - OFAC’S Specially Designated Nationals List – SDN List
20 Aug. 2019
C336 - Recent Amendments to Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’)
20 Aug. 2019
C335 - Internalised Settlement Reporting Requirements Pursuant to Article 9(1) Of Regulation (EU) No 909/2014 on Improving Securities Settlement in the European Union and on Central Securities Depositories (‘CSDR’)
07 Aug. 2019
C334 - Treatment of the additional cash buffer of Investors Compensation Fund (‘ICF’) in the own funds calculation
01 Aug. 2019
C333 - ESMA Amends Guidelines on the Application of C6 and C7 Under MIFID II (ESMA-70-156-869)
23 Jul. 2019
C331 - Financial Action Task Force (FATF) Guidance on Risk-based Approach for Trust and Company Service Providers
18 Jul. 2019
C330 - Extension of deadline to issue National Product Intervention Measures on CFDs
17 Jul. 2019
C329 - Publication of CySEC’s review of the procedures established, implemented and maintained relating to reporting obligations under the Regulation on OTC Derivatives, Central Counterparties and Trade Repositories (‘EMIR’) [Regulation (EU) No 648/2012]
Displaying results 201-225 (of 598)
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