Regulatory Updates

Circular C594: ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related disclosures and the integration of sustainability risks in the Investment Fund Sector

On August 23rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C594 on ESMA launches a Common Supervisory Action...
Read More

Circular C593: New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

On August 3rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C593 on New reporting standards under Regulation (EU)...
Read More

Circular C589: MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

On July 18th, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C589 on MONEYVAL’s report on money laundering and...
Read More
1 2