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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

CySEC's electronic submission requirement for Risk Based Supervision Framework

On 14 May 2024, the Cyprus Securities and Exchange Commission published Circular 642, on the electronic submission of information for the year 2023 under the Risk Based Supervision Framework.

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CySEC's electronic submission requirement for Risk Based Supervision Framework

harneys.com - 09/Sep 18:16

On 14 May 2024, the Cyprus Securities and Exchange Commission published Circular 642, on the electronic submission of information for the year 2023...

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CySEC clarifies its position on the “authorisation date” for licensed entities

harneys.com - 09/Sep 18:16

On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the...

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CySEC clarifies its position on the “authorisation date” for licensed entities

harneys.com - 09/Sep 18:16

On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the...

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CySEC issues circular relating to EBA guidelines on outsourcing

harneys.com - 09/Sep 18:15

On 13 October 2023, the Cyprus Securities and Exchange Commission (CySEC) published Circular 604 directing Cyprus Investment Firms (CIFs) to...

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CySEC issues circular relating to EBA guidelines on outsourcing

harneys.com - 09/Sep 18:15

On 13 October 2023, the Cyprus Securities and Exchange Commission (CySEC) published Circular 604 directing Cyprus Investment Firms (CIFs) to...

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CySEC announces new requirement for Crypto-Asset Service Providers

harneys.com - 09/Sep 18:16

On 30 July 2024, the Cyprus Securities and Exchange Commission issued Circular 654 addressed to CIFs, AIFMs, and UCITS Management Companies intending...

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CySEC announces new requirement for Crypto-Asset Service Providers

harneys.com - 09/Sep 18:16

On 30 July 2024, the Cyprus Securities and Exchange Commission issued Circular 654 addressed to CIFs, AIFMs, and UCITS Management Companies intending...

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CySEC mandatory survey for regulated entities active in crypto-assets

harneys.com - 09/Sep 18:16

On 26 June 2024, the Cyprus Securities and Exchange Commission issued Circular 648 informing regulated entities about the notification procedure under...

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CySEC mandatory survey for regulated entities active in crypto-assets

harneys.com - 09/Sep 18:16

On 26 June 2024, the Cyprus Securities and Exchange Commission issued Circular 648 informing regulated entities about the notification procedure under...

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CySEC Circular: EBA public consultation on Travel Rule Guidelines for AML/CFT in crypto-asset transfers

harneys.com - 09/Sep 18:15

On 28 November 2023, the Cyprus Securities and Exchange Commission published circular 605 informing regulated entities about the European Banking...

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