Capital & Prudential regulation in Cyprus

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 14 publications, summarized in English and updated same-day.

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2024-10-22

CySEC Adoption of EBA Guidelines on Group Capital Test for Investment Firm Groups

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-06-18

Review of the Investment Firms’ prudential framework and data collection exercise

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-06-18

CySEC Circular C645: Review of Investment Firms' Prudential Framework

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-06-12

CySEC Introduces Form 165-05 for Prudential Consolidation Information

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-04-22

Updated version of the ESMA Guidelines on stress test scenarios under the MMF Regulation

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-04-10

CySEC Circular C631: Prudential Reporting Based on Audited Financial Statements

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-12-01

CySEC Circular C606 on EBA Guidelines for Exempting Investment Firms from Liquidity Requirements

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-09-27

Joint EBA and ESMA Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under Directive (EU) 2019/2034

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-07-03

ESMA Guidelines on the consistent application of the triggers for the use of Early Intervention Measures

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-07-03

ESMA Guidelines on temporary restrictions for significant non-default events under EMIR Article 45a

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-07-03

CySEC Circular C586 on ESMA Guidelines for CCP Failure Determination

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2021-11-10

CBC Directive on the Issue and Supervision of Covered Bonds of 2021 (RAA 456/2021)

Central Bank of Cyprus

Cyprus

CBC

2021-11-05

Law on the Issue of Covered Bonds and Covered Bond Public Supervision and Related Matters of 2021

Central Bank of Cyprus

Cyprus

CBC

2019-03-20

Authorisation and Supervision of Non-Credit Institutions and Credit Intermediaries providing Credit Agreements for Consumers relating to Residential Immovable Property Directive of 2018

Central Bank of Cyprus

Cyprus

CBC