Regulatory AlertsEmail alerts for Cyprus
New circulars, rules and guidance — a digest in your inbox, same day.
2026-07-17
Active Account Requirement and Representativeness Obligation under EMIR Articles 7a and 7b
Cyprus
Cyprus Securities and Exchange Commission
2025-08-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing 2025
Cyprus
Central Bank of Cyprus
2025-01-21
CySEC Circular C678: Guidelines on funds’ names using ESG or sustainability-related terms
Cyprus
Cyprus Securities and Exchange Commission
2025-01-10
CySEC Adoption of EBA Guidelines on Resubmission of Historical Data
Cyprus
Cyprus Securities and Exchange Commission
2024-12-31
Transitional period for crypto-asset service providers under MiCAR Article 143(3)
Cyprus
Cyprus Securities and Exchange Commission
2024-12-31
CySEC Circular 676: Technical Clarifications on AIFM Reporting Obligations and Updated Application
Cyprus
Cyprus Securities and Exchange Commission
2024-12-30
CySEC Circular C669: Submission of Form QST-MC for Q4 2024
Cyprus
Cyprus Securities and Exchange Commission
2024-12-27
CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers
Cyprus
Cyprus Securities and Exchange Commission
2024-12-23
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
Cyprus
Cyprus Securities and Exchange Commission
2024-12-20
CySEC Circular C670: ASPs Quarterly Statistics Submission for 31/12/2024
Cyprus
Cyprus Securities and Exchange Commission
2024-12-20
Suspension of Redemption of UCITS and AIF Units on 24 December 2024
Cyprus
Cyprus Securities and Exchange Commission
2024-12-20
CySEC Circular C671: Cyprus Investment Firms Quarterly Statistics Submission for 31/12/2024
Cyprus
Cyprus Securities and Exchange Commission
2024-12-10
CySEC Circular C668: Workshop on DORA Register of Information Preparation
Cyprus
Cyprus Securities and Exchange Commission
2024-11-27
CySEC Review of AIFM Compliance with Reporting Obligations under the AIFM Law and Regulation 231/2013
Cyprus
Cyprus Securities and Exchange Commission
2024-11-21
CySEC Adoption of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers
Cyprus
Cyprus Securities and Exchange Commission
2024-11-15
CySEC Circular C665: Electronic Submission of 2023 Risk Based Supervision Framework Information for CASPs
Cyprus
Cyprus Securities and Exchange Commission
2024-11-12
CySEC Adoption of EBA Guidelines on Recovery Plans for Asset-Referenced Token Issuers
Cyprus
Cyprus Securities and Exchange Commission
2024-11-12
CySEC Circular C663: Requirements of the Polish Financial Supervision Authority regarding referral and affiliate programmes
Cyprus
Cyprus Securities and Exchange Commission
2024-10-22
CySEC Adoption of EBA Guidelines on Group Capital Test for Investment Firm Groups
Cyprus
Cyprus Securities and Exchange Commission
2024-10-02
CySEC Circular C661: Cyprus Investment Firms Quarterly Statistics Submission for 30/09/2024
Cyprus
Cyprus Securities and Exchange Commission
2024-09-27
CySEC Circular C660: ASPs Quarterly Statistics (Form QST-ASP) Submission for 30/09/2024
Cyprus
Cyprus Securities and Exchange Commission
2024-09-26
CySEC Circular C659: Fractionalisation of Shares
Cyprus
Cyprus Securities and Exchange Commission
2024-09-26
CySEC Circular C658: Submission of Form QST-MC for Q3 2024
Cyprus
Cyprus Securities and Exchange Commission
2024-09-17
CySEC Circular C657: FATF Report on Implementation of Recommendation 15 by VASP Jurisdictions
Cyprus
Cyprus Securities and Exchange Commission
2024-08-08
C656 - Common weaknesses and good practices in AML/CFT inspections
Cyprus
Cyprus Securities and Exchange Commission
2024-08-07
CySEC Findings on Compliance Officers' Annual Reports and Internal Audit Reports for 2022
Cyprus
Cyprus Securities and Exchange Commission
2024-07-31
Notification of crypto asset services under article 60 of MiCA
Cyprus
Cyprus Securities and Exchange Commission
2024-07-16
CySEC Circular C653: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
Cyprus
Cyprus Securities and Exchange Commission
2024-07-09
C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
Cyprus
Cyprus Securities and Exchange Commission
2024-07-08
CySEC Circular C652: Submission of Form QST-MC for Q2 2024
Cyprus
Cyprus Securities and Exchange Commission