Governance regulation in Cyprus

Corporate-governance, board and senior-management accountability requirements for financial institutions. 17 publications, summarized in English and updated same-day.

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

CySEC

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

CBC

2026-06-02

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

Central Bank of Cyprus

Cyprus

CBC

2026-05-29

Directive on the Internal Organisation and Governance of Payment Institutions 2026

Central Bank of Cyprus

Cyprus

CBC

2026-05-29

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

Central Bank of Cyprus

Cyprus

CBC

2026-04-28

The Arrears Management (Amending) Directive of 2026

Central Bank of Cyprus

Cyprus

CBC

2026-04-28

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

Central Bank of Cyprus

Cyprus

CBC

2024-11-21

CySEC Adoption of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-05-22

CySEC Circular C643 on Electronic Submission of Risk-Based Supervision Framework Form RBSF-MC Version 7

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2024-05-14

CySEC Circular C642: Electronic Submission of RBSF Information for 2023

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-12-18

CySEC Circular C609 Clarification on EBA Guidelines on ICT and Security Risks Management

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-08-03

CySEC Circular C591: Appointment of an Alternate Director to attend a meeting of the Board of Directors of a CIF

Cyprus Securities and Exchange Commission

Cyprus

CySEC

2023-07-21

CySEC Circular C590: Further Guidance on Prudential and Remuneration Reporting for CIFs via XBRL Portal

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

2023-06-06

CySEC Circular C578: ESMA Guidelines on MiFID II Remuneration Requirements

Cyprus Securities and Exchange Commission

Cyprus

CySEC

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

2018-04-11

Bureaux de Change Businesses Directive 2014

Central Bank of Cyprus

Cyprus

CBC