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Article
Cyprus Securities And Exchange Commission Adoption Of ESMA Guidelines On The Management Body Of Market Operators And Data Reporting Services Providers
Cyprus Securities and Exchange Commission adoption of ESMA Guidelines on the management body of market operators and data reporting services providers.
CyprusCorporate/Commercial Law
Elias Neocleous & Co LLC
Article
Cyprus Securities And Exchange Commission Guidance On Binary Options And Contracts For Difference
In response to enquiries on whether the measures extend to services offered to residents of countries outside the European Economic Area, CySEC has obtained clarification from ESMA.
CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

CySEC Circular On Dealings With Persons And Entities In Iran

The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

CySEC – Circular On Risk Based Supervision Framework And Electronic Submission Of Information For 2018

The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Submission Of Annual Reports By Companies With Securities Admitted To Trading On A Regulated Market

The Cyprus Securities and Exchange Commission (CySEC) has issued instructions to Issuers with securities admitted to trading on a regulated market regarding submission of their annual reports for the financial year 2015.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

The Cyprus Securities And Exchange Commission's New Innovation Hub

In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Cyprus Investment Firms And Providers Of Fiduciary Services – New Anti-Money Laundering Requirements

The Cyprus Securities and Exchange Commission has issued a circular to Cyprus Investment Firms and providers of fiduciary services supervised by CySEC setting out their reporting obligations under anti-money laundering legislation.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission Announces New Quarterly Statistical Reporting Procedures

The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.

CyprusWealth Management

Elias Neocleous & Co LLC

Results Of The Cyprus Securities And Exchange Commission's Annual Compliance Review For 2016

The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...

CyprusWealth Management

Elias Neocleous & Co LLC

The European Securities And Markets Authority (ESMA), The EU's Securities Markets Regulator, Has Issued A Public Statement Recommending Coordination Of Supervisory Action With Regards To Issuers' Accounting For COVID-19-related Rent Concessions

ESMA has recently issued a Public Statement to promote coordinated action by National Competent Authorities in the context of the COVID-19 pandemic in relation to issuers' obligations to publish periodic information ...

European UnionCorporate/Commercial Law

Elias Neocleous & Co LLC

International Secured Transactions

Reprinted from International Secured Transactions (June 2020 update) with permission. Copyright © 2020 Thomson Reuters, all rights reserved

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Appointment Of Competent Regulatory Bodies For Central Securities Depositories

The Ministerial Notification also appoints the Central Bank of Cyprus as the competent authority for the authorisation and supervision of the banking-type ancillary services listed in Section C of the Regulation.

CyprusWealth Management

Elias Neocleous & Co LLC

Amendment To The Threshold Criteria For "Significant CIFs"

The Cyprus Securities and Exchange Commission in its Circular No. C228 informs the Cyprus Investment Firms that the threshold criteria for the definition of "significant CIF" have been amended.

CyprusCorporate/Commercial Law

Michael Kyprianou & Co. LLC

Cyprus Securities And Exchange Commission Circular On European Common Enforcement Priorities For 2014 Financial Statements

Financial institutions that have securities listed on a regulated market are required to disclose all relevant information in relation to the European Central Bank's Comprehensive Assessment of the European banking sector.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission Risk-Based Reporting For Administrative Service Providers

The Cyprus Securities and Exchange Commission has announced the detailed arrangements for regulated Administrative Service Providers to submit information regarding the year 2017...

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission Risk-Based Reporting For Cyprus Investment Firms

The data reported should be based on audited financial statements.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission – Circular C191

The Cyprus Securities and Exchange Commission ("CySEC") on 1st March 2017 issued Circular C-191 – Regulated Entities' Compliance with Reporting and Other Obligations.

CyprusCorporate/Commercial Law

Michael Kyprianou & Co. LLC

CySEC Announcement Regarding The Risks Of Investing In Initial Coin Offerings

Further to its advice issued in October 2017 regarding investment in virtual currencies and related products the Cyprus Securities and Exchange Commission ("CySEC")...

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Extension Of Controls On Sale Of Binary Options And Contracts For Difference To Retail Investors

The Cyprus Securities and Exchange Commission has notified Cyprus Investment Firms it regulates that the European Securities and Markets Authority has extended its controls on binary options and contracts for difference.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Recent Announcements From The Cyprus Securities And Exchange Commission

The Cyprus Securities and Exchange Commission has issued a circular to entities it supervises drawing their attention to article 5A ...

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Showing 1–20 of 240 results

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