Cyprus
CySEC CY
C447 – ESMA Guidelines (ESMA35-36-1952) on certain aspects of the MiFID II compliance function requirements
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Certification Examination Results for April 2021
See the Notice published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C444 – ESMA “Guidelines on Reporting under Articles 4 and 12 of Regulation (EU) 2015/2365 (SFTR) (Ref. ESMA-70-151- 2838)”
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Warning regarding unregulated entities
See the Notice published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
C446 – Risk Based Supervision Framework (‘The RBS – F’) – Electronic Submission of Information for the year 2020 (Form RBSF – ASP)
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
RBS-F Form for ASPs
See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Questions and Answers on the Prospectus Regulation – 8th version – May 2021
See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Dissolution and liquidation of CROWNGLOBAL CAPITAL RAIF V.C.I.C. PLC
See the Notice published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
Public Register of Certified Persons April 2021
See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
AML Compliance Officers Register April 2021
See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
TPR Register
See the Details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
CySEC CY
CySEC launches a Temporary Permission Register for UK firms
See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
Regulator Information
Regulator Name: Cyprus Securities and Exchange Commission
Abbreviation: CySEC
Jurisdiction: Cyprus
Website: https://www.cysec.gov.cy/en-GB/home/
Email: [email protected]
Recent Articles
Press release on the reopening of trading in Recticel
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017
Trading in the financial...
Press release on the reopening of trading in Cie Bois Sauvage
ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017
Trading in the financial...
ESAs’ report on the implementation and functioning of the securitisation regulation
The Joint Committee of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets...
ESAs’ report on the implementation and functioning of securitisation regulation
The Joint Committee of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority)
Burma-related Designations; Counter Terrorism Designations
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-Samarra'i"), Sakarya, Turkey; DOB...
