JUNE iCAS Newsletter Issue 21/2018


Reporting firms have to use LEIs to report trades under the Markets in Financial Instruments Regulation (MiFIR). The six months period was introduced due to the fact that not all firms succeeded in obtaining LEIs in time for the MiFID II start.  

26 June 2018

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE Tax Newsletter Issue 05/2018
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2018 is approaching. ...
18 June 2018
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