Cyprus Securities and Exchange Commission

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• 2026-09-08AMLA's Public Hearing on Draft Regulatory Technical Standards under Article 40(2) of Directive (EU) 2024/1640
• 2026-09-02EBA Consultation Paper on draft Regulatory Technical Standards on reclassification of investment firms as credit institutions
• 2026-08-26ESMA’s Public Statement regarding T+1 preparations in relation to Regulation (EU) No 909/2014, as amended – key deadlines and action points
• 2026-08-14AMLA’s Final Report regarding the draft Implementing Technical Standards under Article 15(3) of Regulation (EU) 2024/1620
• 2026-08-12ESMA launches a Common Supervisory Action on Risk management function of UCITS management companies and AIFMs
• 2026-08-06C793 – Liquidity Risk Management- The revised framework introduced by the amending Directive (EU) 2024/927
• 2026-08-06ESMA launches a Common Supervisory Action with NCAs on CASPs’ digital operational resilience for custody
• 2026-07-17Active Account Requirement and Representativeness Obligation under EMIR Articles 7a and 7b
• 2026-07-15CySEC Circular C791: AMLA Public Consultations on Draft ITS and RTS
• 2026-07-07ML/TF Risks Following the End of the MiCA Transitional Period
• 2026-07-01CySEC Circular C787: Cyprus Investment Firms Quarterly Statistics Submission for 30/06/2026
• 2026-07-01CySEC Circular C789: Submission of Form QST-MC for Q2 2026
• 2026-07-01CySEC Circular C788: ASPs Quarterly Statistics Submission for 30 June 2026
• 2025-01-21CySEC Circular C678: Guidelines on funds’ names using ESG or sustainability-related terms
• 2025-01-10CySEC Adoption of EBA Guidelines on Resubmission of Historical Data
• 2024-12-31CySEC Circular 676: Technical Clarifications on AIFM Reporting Obligations and Updated Application
• 2024-12-31Transitional period for crypto-asset service providers under MiCAR Article 143(3)
• 2024-12-30CySEC Circular C669: Submission of Form QST-MC for Q4 2024
• 2024-12-27CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers
• 2024-12-23C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
• 2024-12-20CySEC Circular C671: Cyprus Investment Firms Quarterly Statistics Submission for 31/12/2024
• 2024-12-20Suspension of Redemption of UCITS and AIF Units on 24 December 2024
• 2024-12-20CySEC Circular C670: ASPs Quarterly Statistics Submission for 31/12/2024
• 2024-12-10CySEC Circular C668: Workshop on DORA Register of Information Preparation
• 2024-11-27CySEC Review of AIFM Compliance with Reporting Obligations under the AIFM Law and Regulation 231/2013
• 2024-11-21CySEC Adoption of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers
• 2024-11-15CySEC Circular C665: Electronic Submission of 2023 Risk Based Supervision Framework Information for CASPs
• 2024-11-12CySEC Circular C663: Requirements of the Polish Financial Supervision Authority regarding referral and affiliate programmes
• 2024-11-12CySEC Adoption of EBA Guidelines on Recovery Plans for Asset-Referenced Token Issuers
• 2024-10-22CySEC Adoption of EBA Guidelines on Group Capital Test for Investment Firm Groups
• 2024-10-02CySEC Circular C661: Cyprus Investment Firms Quarterly Statistics Submission for 30/09/2024
• 2024-09-27CySEC Circular C660: ASPs Quarterly Statistics (Form QST-ASP) Submission for 30/09/2024
• 2024-09-26CySEC Circular C659: Fractionalisation of Shares
• 2024-09-26CySEC Circular C658: Submission of Form QST-MC for Q3 2024
• 2024-09-17CySEC Circular C657: FATF Report on Implementation of Recommendation 15 by VASP Jurisdictions
• 2024-08-08C656 - Common weaknesses and good practices in AML/CFT inspections
• 2024-08-07CySEC Findings on Compliance Officers' Annual Reports and Internal Audit Reports for 2022
• 2024-07-31Notification of crypto asset services under article 60 of MiCA
• 2024-07-16CySEC Circular C653: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
• 2024-07-09C651 - Thematic Review on the handling of clients’ uninvested funds by CIFs
• 2024-07-08CySEC Circular C652: Submission of Form QST-MC for Q2 2024
• 2024-06-28CySEC Circular C650: Cyprus Investment Firms Quarterly Statistics Submission for 30/06/2024
• 2024-06-28C649 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2024 Submission
• 2024-06-26CySEC Notification of Crypto Asset Services Under Article 60 of MiCA
• 2024-06-20CySEC Circular C647: New Website Section on Terrorism and Proliferation Financing
• 2024-06-18CySEC Circular C645: Review of Investment Firms' Prudential Framework
• 2024-06-18Review of the Investment Firms’ prudential framework and data collection exercise
• 2024-06-12CySEC Introduces Form 165-05 for Prudential Consolidation Information
• 2024-05-22CySEC Circular C643 on Electronic Submission of Risk-Based Supervision Framework Form RBSF-MC Version 7
• 2024-05-14CySEC Circular C642: Electronic Submission of RBSF Information for 2023
• 2024-04-26CySEC Circular C640: EBA Guidelines on ML/TF Risk Factors for Crypto-Asset Service Providers
• 2024-04-25CySEC Circular C641: Electronic Submission of 2023 RBS-F Information for Cyprus Branches of Investment Firms
• 2024-04-24Voluntary Dry Run Exercise for Digital Operational Resilience Act (DORA) Implementation
• 2024-04-23CySEC Circular C638: Electronic Submission of 2023 RBS-F Information for ASPs
• 2024-04-22CySEC Circular C636: Extension of Q1 2024 CIF Quarterly Statistics Submission Deadline
• 2024-04-22Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation
• 2024-04-19CySEC Circular C635: Reporting Obligations under EU Sanctions Article 5r
• 2024-04-19CySEC Circular C634: Revised Form RBSF-CIF for 2023 Electronic Submission
• 2024-04-16C633 – Notification of errors and omissions to the Cyprus Securities and Exchange Commission in accordance with Article 9 of Regulation (EU) 2022/1860
• 2024-04-16CySEC Circular C632: Electronic Submission of 2023 RBS-F Information for CIFs
• 2024-04-10CySEC Circular C631: Prudential Reporting Based on Audited Financial Statements
• 2024-04-04CySEC Circular C629: Requirements of the Portuguese Securities and Exchange Commission (CMVM) regarding Financial Intermediaries on Advertising
• 2024-04-04C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
• 2024-04-04CySEC Circular C630: KIIS Provision and Ex-Ante Notification for Crowdfunding
• 2024-04-03CySEC Circular C627: Submission of Form QST-MC for Q1 2024
• 2024-03-29C626 Issuers - ESMA Public Statement 'European common enforcement priorities for 2023 annual financial reports'
• 2024-03-29CySEC Circular C625: Cyprus Investment Firms Quarterly Statistics Submission for 31/03/2024
• 2024-03-29CySEC Circular C624: ASP Quarterly Statistics Form QST-ASP Submission for 31/03/2024
• 2024-03-19Suspension of redemption of UCITS and AIF units on 29 March and 1 April 2024
• 2024-03-05C622 - U.S. Sanctions Guidance
• 2024-02-08Clarifications on data submission for ESRB Recommendation 2022/9 regarding commercial real estate vulnerabilities
• 2024-02-06CySEC Circular C620: Adoption of EBA Guidelines on Intermediate EU Undertakings
• 2024-02-05CySEC Circular C619 on ESMA Guidelines on transfer of data between Trade Repositories under EMIR and SFTR
• 2024-01-31CySEC Circular C618: Technical Clarifications on AIFM Reporting Obligations
• 2024-01-24CySEC Circular C617: Implementation of ESRB Recommendation 2022/9 on Commercial Real Estate Vulnerabilities
• 2024-01-23CySEC Circular C616: ESMA Guidelines for reporting under EMIR
• 2024-01-15CySEC Circular C615: Cross Border Data Collection Exercise for Cyprus Investment Firms
• 2024-01-09CySEC Circular C614: EBA Consultation on Guidelines for Implementing Restrictive Measures
• 2024-01-05CySEC Circular C613: Submission of Form QST-MC for Q4 2023
• 2023-12-22CySEC Circular C612: 2023 Cross Border Data Collection for Investment Firms
• 2023-12-22CySEC Circular C611: Cyprus Investment Firms Quarterly Statistics Submission for 31/12/2023
• 2023-12-22CySEC Circular C610: ASPs Quarterly Statistics Form QST-ASP Submission for 31/12/2023
• 2023-12-18CySEC Circular C609 Clarification on EBA Guidelines on ICT and Security Risks Management
• 2023-12-11CySEC Circular C607: MOKAS Strategic Analysis Report 2020-2022
• 2023-12-01CySEC Circular C606 on EBA Guidelines for Exempting Investment Firms from Liquidity Requirements
• 2023-11-28CySEC Circular C605: EBA Consultation on Guidelines for Preventing Abuse of Funds and Crypto-Asset Transfers
• 2023-10-13CySEC Circular C604 on EBA Guidelines on outsourcing
• 2023-10-13CySEC Circular C603: ESMA Guidelines on MiFID II Product Governance Requirements
• 2023-10-12CySEC Circular C601 on EBA Guidelines for Remote Customer Onboarding under AMLD
• 2023-10-12CySEC Circular C602: CNMV Product Intervention Measures for CFDs and Leveraged Products in Spain
• 2023-09-28CySEC Circular C597: Submission of Form QST-MC for Q3 2023
• 2023-09-27CySEC Circular C599: Cyprus Investment Firms Quarterly Statistics Submission for 30/09/2023
• 2023-09-27CySEC Circular C598: ASPs Quarterly Statistics Submission for 30/09/2023
• 2023-09-27Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034
• 2023-09-11CySEC Circular C596 Regarding the Transfer of Russian Securities to Russia (Forced Transfers)
• 2023-08-31CySEC Circular C595 on ESMA Final Report on the 2022 Common Supervisory Action on Valuation
• 2023-08-23CySEC Circular C594: ESMA Common Supervisory Action on Sustainability Disclosures in Investment Funds
• 2023-08-03CySEC Circular C592: Technical Clarifications on AIFM Reporting Obligations
• 2023-08-03CySEC Circular C591: Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF
• 2023-08-03New EMIR Reporting Standards Under Regulation (EU) 648/2012
• 2023-07-21CySEC Circular C590: Further Guidance on Prudential and Remuneration Reporting for CIFs via XBRL Portal
• 2023-07-19CySEC Circular C589: MONEYVAL Report on Money Laundering and Terrorism Financing Risks in Virtual Assets
• 2023-07-19C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
• 2023-07-03CySEC Circular C586 on ESMA Guidelines for CCP Failure Determination
• 2023-07-03ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures
• 2023-07-03ESMA Guidelines on temporary restrictions for significant non-default events under EMIR Article 45a
• 2023-06-30CySEC Circular C583: Cyprus Investment Firms Quarterly Statistics Submission for 30 June 2023
• 2023-06-30CySEC Circular C584: ASPs Quarterly Statistics Submission for 30/06/2023
• 2023-06-23CySEC Circular C581: Submission of Form QST-MC for Q2 2023
• 2023-06-23CySEC Circular C582: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
• 2023-06-06CySEC Circular C578: ESMA Guidelines on MiFID II Remuneration Requirements
• 2023-06-06EBA Consultation Paper on Amendments to ML/TF Guidelines to Include Crypto-Asset Service Providers
• 2023-06-06CySEC Circular C579 on ESMA Guidelines for MiFID II Suitability Requirements