Regulatory News

Summary of CySEC's Circular C396 (1 - 1- 0)

CySEC has issued the Circular C396 on 30/06/2020 in order to inform Administrative Services Providers (‘ASPs’) that the latest version of the Form QST-ASP

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Summary of CySEC's Circular C395 (2 - 1- 1)

CySEC has issued the Circular C395 on 30/06/2020 in order to inform Cyprus Investment Firms (CIFs) that the latest version of the Form QST-CIF Version 5 is issued.

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Summary of CySEC's Circular C394 (3 - 1- 2)

CySEC has issued the Circular C394 on 29/06/2020 in order to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), Undertakings for Collective Investment in 

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Summary of CySEC's Circular C393 (4 - 1- 3)

CySEC has issued the Circular C393 on 30/06/2020 in order to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

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Summary of CySEC's Circular C392 (5 - 1- 4)

CySEC has issued the Circular C392 on 23/06/2020 in order to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies

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Summary of CySEC's Circular C391 (6 - 1- 5)


CySEC has issued the Circular C391 on 18/06/2020 in order to inform the CIFs, UCITS Management Companies, Internally managed UCITS, AIFMs,

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Summary of CySEC's Circular C389 (7 - 1- 6)

CySEC has issued the Circular C389 on 16/06/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that on the 4th of June 2020, the European Banking Authority 

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Summary of CySEC's Circular C386 (8 - 1- 7)

CySEC has issued the Circular C386 on 11/05/2020 in order to draw the attention of the Cyprus Investment Firms ('CIFs') to the Public Statement

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Summary of CySEC's Circular C385 (9 - 1- 8)

CySEC has issued the CircularC385 on 08/05/2020 in order to inform the Cyprus Investment Firms (‘CIFs’),Alternative Investment Funds and their Manager

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Summary of CySEC's Circular C384 (10 - 1- 9)

CySEC has issued the Circular C384 on 30/04/2020 in order to inform the Cyprus Investment Firms (CIFs), the Undertakings for Collective Investment

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Summary of CySEC's Circular C382 (11 - 1- 10)

CySEC has issued the Circular C382 on 16/04/2020 in order to draw the attention of Regulated Entities to the following points related to Regulation (EU) 2015/2365 on transparency of securities financing transactions and

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Summary of CySEC's Circular C381 (12 - 1- 11)

CySEC has issued the Circular C381 on 14/04/2020 in order to provide to the Cyprus Investment Firms (CIFs) clarifications about

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Summary of CySEC's Circular C380 (13 - 1- 12)

CySEC has issued the Circular C380 on 14/04/2020 in order to draw the attention of the UCITS Management Companies, Self-Managed UCITS Investment Companies, Authorised AIFMs

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Summary of CySEC's Circular C379 (14 - 1- 13)

CySEC has issued the Circular C379 on 08/04/2020 in order to inform the Cyprus Investment Firms (CIFs) that CySEC is requested to submit to the European Banking Authority (EBA) a population data template

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Summary of CySEC's Circular C378 (15 - 1- 14)

CySEC has issued the Circular C378 on 08/04/2020 in order to inform Alternative Investment Fund Managers (AIFMs) and UCITS Management Companies that the European Securities and Markets Authority

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Summary of CySEC's Circular C377 (1 - 2- 15)

CySEC has issued the Circular C377 on 08/04/2020 in order to remind Alternative Investment Fund Managers

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Summary of CySEC's Circular C376 (2 - 2- 16)

CySEC has issued the Circular C376 on 07/04/2020 in order to inform the Undertakings Collective Investment in Transferable Securities (UCITS) - Management 

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Summary of CySEC's Circular C375 (3 - 2- 17)

CySEC has issued the Circular C375 on 06/04/2020 in order to draw the attention of the Cyprus Investment Firms (the “CIFs”) to the Public Statements that the European Securities and Markets Authority

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Summary of CySEC's Circular C373 (4 - 2- 18)

CySEC has issued the Circular C373 on 31/03/2020 in order to inform the Regulated Entities that a further extension of the deadlines for submitting the RBS-F reports, Quarterly Statistics reports, relevant annual reports, COREP forms and disclosures will be granted

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Summary of CySEC's Circular C372 (5 - 2- 19)

CySEC has issued the Circular C372 on 30/03/2020 in order to inform the Cyprus Investment Firms (CIFs) that the deadline for the submission to CySEC of the Form 87-03-01 – Annual Fees Calculation Form including the Annex

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ESMA: Clarifications for best execution reports under MiFID II (6 - 2- 20)

The ESMA has issued a press release on 31 March 2020 to inform ... Read More

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