151 publications

2026-10-13

AMLA’s Final Reports regarding the RTS under articles 28(1), 19(9), 16(4) and 17(3) of the AMLR

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-10-09

MOKAS Annual Sectorial Quantity & Quality Assessment of STRs/SARs for 2025

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-10-09

Credit Granting and Review Processes (Amending) (No.2) Directive of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-10-02

C803 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2026 Submission

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-10-02

C804 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2026 Submission

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-09-29

Withdrawal of Circular EΓ144-2009-07 and requirements for CIFs regarding interest on client funds

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-09-29

Submission of Form QST-MC for Q3 2026

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-09-08

AMLA's Public Hearing on Draft Regulatory Technical Standards under Article 40(2) of Directive (EU) 2024/1640

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-09-08

Joint Guidelines on the estimation of aggregated annual costs and losses caused by major ICT-related incidents under Regulation (EU 2022/2554

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-09-02

EBA Consultation Paper on draft Regulatory Technical Standards on reclassification of investment firms as credit institutions

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-08-26

ESMA’s Public Statement regarding T+1 preparations in relation to Regulation (EU) No 909/2014, as amended – key deadlines and action points

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-08-14

AMLA’s Final Report regarding the draft Implementing Technical Standards under Article 15(3) of Regulation (EU) 2024/1620

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-08-12

ESMA launches a Common Supervisory Action on Risk management function of UCITS management companies and AIFMs

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-08-06

C793 – Liquidity Risk Management- The revised framework introduced by the amending Directive (EU) 2024/927

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-08-06

ESMA launches a Common Supervisory Action with NCAs on CASPs’ digital operational resilience for custody

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-27

Unofficial Consolidation of the Internal Governance Directives of Credit Institutions of 2021 to (No. 2) of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-07-17

Active Account Requirement and Representativeness Obligation under EMIR Articles 7a and 7b

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-15

CySEC Circular C791: AMLA Public Consultations on Draft ITS and RTS

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-07

ML/TF Risks Following the End of the MiCA Transitional Period

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-01

CySEC Circular C787: Cyprus Investment Firms Quarterly Statistics Submission for 30/06/2026

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-01

CySEC Circular C788: ASPs Quarterly Statistics Submission for 30 June 2026

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-07-01

CySEC Circular C789: Submission of Form QST-MC for Q2 2026

Cyprus Securities and Exchange Commission

Cyprus

Cyprus Securities and Exchange Commission

2026-06-15

Unofficial Consolidation of the Arrears Management Directives of 2015 to (No.2) of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-06-02

Directive on Internal Governance of Credit Institutions (Amending) (No.2) of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-05-29

Credit Granting and Review Processes (Amending) Directive of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-05-29

Directive on the Internal Organisation and Governance of Payment Institutions 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-05-29

Directive on the Internal Organization and Governance of Electronic Money Institutions 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-05-11

Directive on the Determination of Safe, Liquid and Low-Risk Assets for the Investment of Monetary Funds Subject to Safeguarding Requirements 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-04-28

The Arrears Management (Amending) Directive of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus

2026-04-28

Directive on Internal Governance of Credit Institutions (Amendment) of 2026

Central Bank of Cyprus

Cyprus

Central Bank of Cyprus