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

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

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

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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 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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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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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'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 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 enhances concept of “good repute” under its CASP regime

harneys.com - 09/Sep 18:15

On 3 November 2023, the Cyprus Securities and Exchange Commission (CySEC) issued Directive R.A.D 343/2023 (the CASP Amending Directive) which was...

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