Aggregated News From Investment Management Regulators

Cyprus

Deprioritisation of supervisory actions on the obligation to publish RTS 27 reports after 28 February 2023 in light of the ongoing legislative procedure on...

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxem(5)

See a PDF of the notification published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

C547 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal – Extension of deadline

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxem(4)

See a PDF of the notification published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Russia: EU prolongs economic sanctions over Russia’s military aggression against Ukraine

This document is available in non-EU languages: Russian The Council today decided to prolong by six months, until 31 July 2023, the restrictive measures targeting specific sectors of the economy of the Russian Federation. These sanctions, first introduced in 2014 in response to Russia's actions destabilising the situation in Ukraine, were significantly expanded since February 2022, in light of Russia’s unprovoked and unjustified military aggression against Ukraine. They currently consist of a broad spectrum of sectoral measures, including restrictions on trade, finance, technology and dual-use goods, industry, transport and luxury goods. They also cover: a ban on the import or transfer of seaborne...

C546 – Introduction of prudential reporting of CIFs through CySEC’s XBRL Portal

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Quarterly Statistic – Management Companies & Undertakings of Collective Investment Sector

See a PDF of the details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Iran: EU adopts further restrictive measures against human rights violations

Today, the Council decided to add 18 individuals and 19 entities to the list of those subject to restrictive measures in the context of the existing Iran human rights sanctions regime. This is in view of their role in the widespread and disproportionate use of force against non-violent protestors following the death of Mahsa Amini. Among the persons enlisted are representatives of the government and the Iranian parliament (Majles), important political and media figures, as well as high-ranking members of the Iranian security forces, including of Iran’s Islamic Revolutionary Guard Corps (IRGC). Today’s designations also target governmental bodies and private companies providing security services and engaging in activities which prohibit, limit, or penalise the exercise...

Certification Examination Results for December 2022

See a PDF of the Announcement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

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...

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

C544 – Lapse of the extension of the transitional period regarding the obligation to produce Key Information Document for packaged retail and insurance-based investment...

See a PDF of the details published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Form CA-CIF (‘Country Analysis’ Form), for the provision of Investment Services and Activities per country – 31/12/2022 Submission

See a PDF of the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Regulator Information

Abbreviation: CySEC
Jurisdiction: Cyprus

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