Newsletters


August
2018

The European Banking Authority ("EBA") published 12 indicators and updated the underlying data from 35 largest institutions in the EU, whose leverage ratio exposure measure exceeds EUR200bn. 

August
2018

The European Securities and Markets Authority ("ESMA") has made available new data for bonds subject to the pre and post trade requirements of the Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR") through its data register.

August
2018

The European Banking Authority ("EBA") published its third updated Report on the monitoring of Additional Tier 1 ("AT1") instruments.

July
2018

The European Securities and Market Authority (ESMA) has published supplementary guidance on the application of the endorsement regime for non-EU credit ratings under the Credit Rating Agencies Regulation ("CRAR").

July
2018

The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had breached Union law in relation to its supervision of Pilatus Bank.

July
2018

Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 

July
2018

ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal risk models the liquidity risk posed by all entities towards which the CCP has a liquidity exposure, such as liquidity providers.

June
2018

The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use of Legal Identifiers ("LEIs"), originally brought-in in December 2017, will not be further extended and cease in July 2018.

June
2018

We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2018 is approaching.

June
2018

Extension to the deadline for the submission of personal income tax returns and final tax payment for 2017.

Publications


AUGUST iCAS Newsletter Issue 28/2018
The European Banking Authority ("EBA") published 12 indicators and updated the underlying data from 35 largest institutions in the EU,...
13 August 2018
AUGUST iCAS Newsletter Issue 27/2018
The European Securities and Markets Authority ("ESMA") has made available new data for bonds subject to the pre and post...
06 August 2018
JULY iCAS Newsletter Issue 26/2018
The European Banking Authority ("EBA") published its third updated Report on the monitoring of Additional Tier 1 ("AT1") instruments.
06 August 2018
JULY iCAS Newsletter Issue 25/2018
The European Securities and Market Authority (ESMA) has published supplementary guidance on the application of the endorsement regime for non-EU...
23 July 2018
Copyright © 2018 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible