AMLA’s Final Reports regarding the RTS under articles 28(1), 19(9), 16(4) and 17(3) of the AMLR
Cyprus
Cyprus Securities and Exchange Commission
MOKAS Annual Sectorial Quantity & Quality Assessment of STRs/SARs for 2025
Cyprus
Cyprus Securities and Exchange Commission
Credit Granting and Review Processes (Amending) (No.2) Directive of 2026
Cyprus
Central Bank of Cyprus
C803 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2026 Submission
Cyprus
Cyprus Securities and Exchange Commission
C804 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2026 Submission
Cyprus
Cyprus Securities and Exchange Commission
Withdrawal of Circular EΓ144-2009-07 and requirements for CIFs regarding interest on client funds
Cyprus
Cyprus Securities and Exchange Commission
Submission of Form QST-MC for Q3 2026
Cyprus
Cyprus Securities and Exchange Commission
AMLA's Public Hearing on Draft Regulatory Technical Standards under Article 40(2) of Directive (EU) 2024/1640
Cyprus
Cyprus Securities and Exchange Commission
Joint Guidelines on the estimation of aggregated annual costs and losses caused by major ICT-related incidents under Regulation (EU 2022/2554
Cyprus
Cyprus Securities and Exchange Commission
EBA Consultation Paper on draft Regulatory Technical Standards on reclassification of investment firms as credit institutions
Cyprus
Cyprus Securities and Exchange Commission
ESMA’s Public Statement regarding T+1 preparations in relation to Regulation (EU) No 909/2014, as amended – key deadlines and action points
Cyprus
Cyprus Securities and Exchange Commission
AMLA’s Final Report regarding the draft Implementing Technical Standards under Article 15(3) of Regulation (EU) 2024/1620
Cyprus
Cyprus Securities and Exchange Commission
ESMA launches a Common Supervisory Action on Risk management function of UCITS management companies and AIFMs
Cyprus
Cyprus Securities and Exchange Commission
C793 – Liquidity Risk Management- The revised framework introduced by the amending Directive (EU) 2024/927
Cyprus
Cyprus Securities and Exchange Commission
ESMA launches a Common Supervisory Action with NCAs on CASPs’ digital operational resilience for custody
Cyprus
Cyprus Securities and Exchange Commission
Unofficial Consolidation of the Internal Governance Directives of Credit Institutions of 2021 to (No. 2) of 2026
Cyprus
Central Bank of Cyprus
Active Account Requirement and Representativeness Obligation under EMIR Articles 7a and 7b
Cyprus
Cyprus Securities and Exchange Commission
CySEC Circular C791: AMLA Public Consultations on Draft ITS and RTS
Cyprus
Cyprus Securities and Exchange Commission
ML/TF Risks Following the End of the MiCA Transitional Period
Cyprus
Cyprus Securities and Exchange Commission
CySEC Circular C787: Cyprus Investment Firms Quarterly Statistics Submission for 30/06/2026
Cyprus
Cyprus Securities and Exchange Commission
CySEC Circular C788: ASPs Quarterly Statistics Submission for 30 June 2026
Cyprus
Cyprus Securities and Exchange Commission
CySEC Circular C789: Submission of Form QST-MC for Q2 2026
Cyprus
Cyprus Securities and Exchange Commission
Unofficial Consolidation of the Arrears Management Directives of 2015 to (No.2) of 2026
Cyprus
Central Bank of Cyprus
Directive on Internal Governance of Credit Institutions (Amending) (No.2) of 2026
Cyprus
Central Bank of Cyprus
Credit Granting and Review Processes (Amending) Directive of 2026
Cyprus
Central Bank of Cyprus
Directive on the Internal Organisation and Governance of Payment Institutions 2026
Cyprus
Central Bank of Cyprus
Directive on the Internal Organization and Governance of Electronic Money Institutions 2026
Cyprus
Central Bank of Cyprus
Directive on the Determination of Safe, Liquid and Low-Risk Assets for the Investment of Monetary Funds Subject to Safeguarding Requirements 2026
Cyprus
Central Bank of Cyprus
The Arrears Management (Amending) Directive of 2026
Cyprus
Central Bank of Cyprus
Directive on Internal Governance of Credit Institutions (Amendment) of 2026
Cyprus
Central Bank of Cyprus