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Cyprus Securities and Exchange Commission adoption of ESMA Guidelines on the management body of market operators and data reporting services providers.

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.

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.

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.

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

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.

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

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 ...

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

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.

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.

As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.

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.

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.

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

The data reported should be based on audited financial statements.

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

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