Regulatory News

Summary of CySEC's Circular C408

CySEC has issued the Circular C408 on 28/09/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that CySEC has issued a new Form, FPISA-CIF 

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Summary of CySEC's Circular C405

CySEC has issued the Circular C405 on 25/09/2020 in order to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

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Summary of CySEC's Circular C407

CySEC has issued the Circular C407 on 21/09/2020 in order to inform the Administrative Services Providers (‘ASPs’) about the latest version of the Form 

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Summary of CySEC's Circular C406

CySEC has issued the Circular C406 on 21/09/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) about the latest version of the Form QST-CIF Version 5

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Summary of CySEC's Circular C404

CySEC has issued the Circular C404 on 15/09/2020 in order to inform about the results of a review recently carried out of the quality of information reported to CySEC by AIFMs (‘the Review’). Specifically, this

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Summary of CySEC's Circular C403


CySEC has issued the Circular C403 on 10/09/2020 in order to inform the Cyprus based AIFMs and internally managed AIFs whose total asset under management

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Summary of CySEC's Circular C402

CySEC has issued the Circular C402 on 31/07/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that the deadline regarding the submission of the COREP

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Summary of CySEC's Circular C401

CySEC has issued the Circular C401 on 23/07/2020 in order to remind the Cyprus Investment Firms (‘CIFs’) on the implementation of the CIF Record and to inform 

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Summary of CySEC's Circular C399


CySEC has issued the Circular C399 on 16/07/2020 in order to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

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Summary of CySEC's Circular C398

CySEC has issued the Circular C398 on 07/07/2020 in order to inform about the key findings of a Review carried out of the circumstances that are considered

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Summary of CySEC's Circular C397


CySEC has issued the Circular C397 on 07/07/2020 in order to inform Cyprus Investment Firms (‘the CIFs’) that the  European Systemic Risk Board (ESRB) 

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Summary of CySEC's Circular C396

CySEC has issued the Circular C396 on 30/06/2020 in order to inform Administrative Services Providers (‘ASPs’) that the latest version of the Form QST-ASP

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Summary of CySEC's Circular C395

CySEC has issued the Circular C395 on 30/06/2020 in order to inform Cyprus Investment Firms (CIFs) that the latest version of the Form QST-CIF Version 5 is issued.

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Summary of CySEC's Circular C394

CySEC has issued the Circular C394 on 29/06/2020 in order to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), Undertakings for Collective Investment in 

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Summary of CySEC's Circular C393

CySEC has issued the Circular C393 on 30/06/2020 in order to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

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Summary of CySEC's Circular C392

CySEC has issued the Circular C392 on 23/06/2020 in order to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies

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Summary of CySEC's Circular C391


CySEC has issued the Circular C391 on 18/06/2020 in order to inform the CIFs, UCITS Management Companies, Internally managed UCITS, AIFMs,

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Summary of CySEC's Circular C389

CySEC has issued the Circular C389 on 16/06/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that on the 4th of June 2020, the European Banking Authority 

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Summary of CySEC's Circular C386

CySEC has issued the Circular C386 on 11/05/2020 in order to draw the attention of the Cyprus Investment Firms ('CIFs') to the Public Statement

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Summary of CySEC's Circular C385

CySEC has issued the CircularC385 on 08/05/2020 in order to inform the Cyprus Investment Firms (‘CIFs’),Alternative Investment Funds and their Manager

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Summary of CySEC's Circular C384

CySEC has issued the Circular C384 on 30/04/2020 in order to inform the Cyprus Investment Firms (CIFs), the Undertakings for Collective Investment

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Summary of CySEC's Circular C382

CySEC has issued the Circular C382 on 16/04/2020 in order to draw the attention of Regulated Entities to the following points related to Regulation (EU) 2015/2365 on transparency of securities financing transactions and

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Summary of CySEC's Circular C381

CySEC has issued the Circular C381 on 14/04/2020 in order to provide to the Cyprus Investment Firms (CIFs) clarifications about

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Summary of CySEC's Circular C380

CySEC has issued the Circular C380 on 14/04/2020 in order to draw the attention of the UCITS Management Companies, Self-Managed UCITS Investment Companies, Authorised AIFMs

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Summary of CySEC's Circular C379

CySEC has issued the Circular C379 on 08/04/2020 in order to inform the Cyprus Investment Firms (CIFs) that CySEC is requested to submit to the European Banking Authority (EBA) a population data template

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Summary of CySEC's Circular C378

CySEC has issued the Circular C378 on 08/04/2020 in order to inform Alternative Investment Fund Managers (AIFMs) and UCITS Management Companies that the European Securities and Markets Authority

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Summary of CySEC's Circular C377

CySEC has issued the Circular C377 on 08/04/2020 in order to remind Alternative Investment Fund Managers

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Summary of CySEC's Circular C376

CySEC has issued the Circular C376 on 07/04/2020 in order to inform the Undertakings Collective Investment in Transferable Securities (UCITS) - Management 

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Summary of CySEC's Circular C375

CySEC has issued the Circular C375 on 06/04/2020 in order to draw the attention of the Cyprus Investment Firms (the “CIFs”) to the Public Statements that the European Securities and Markets Authority

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Summary of CySEC's Circular C373

CySEC has issued the Circular C373 on 31/03/2020 in order to inform the Regulated Entities that a further extension of the deadlines for submitting the RBS-F reports, Quarterly Statistics reports, relevant annual reports, COREP forms and disclosures will be granted

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Summary of CySEC's Circular C372

CySEC has issued the Circular C372 on 30/03/2020 in order to inform the Cyprus Investment Firms (CIFs) that the deadline for the submission to CySEC of the Form 87-03-01 – Annual Fees Calculation Form including the Annex

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ESMA: Clarifications for best execution reports under MiFID II

The ESMA has issued a press release on 31 March 2020 to inform ... Read More

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