MAY ICAS Newsletter Issue 17/2019

CySEC would like to provide more details on the prevention and detection of Money Laundering and Terrorist Financing ("ML/TF"), vulnerabilities were identified in the Securities and Administrative Service Providers ("ASPs") sectors, concerning the effectiveness of the regulated entities' compliance function, the anti-money laundering and countering the financing of terrorist ("AML/CTF") knowledge of staff and the effectiveness of suspicious activity monitoring and reporting.To that effect, an Action Plan was formed on the basis of the NRA results to remedy the vulnerabilities identified and recorded in the NRA Report. 

13 May 2019


JUNE ICAS Newsletter Issue 21/2019
The European Insurance and Occupational Pensions Authority ("EIOPA") published technical information on the relevant risk free interest rate term structures...
10 June 2019
MAY ICAS Newsletter Issue 20/2019
The European Banking Authority ("EBA") published amendments to the Implementing Technical Standards ("ITS") on supervisory reporting. 
03 June 2019
MAY ICAS Newsletter Issue 19/2019
The European Banking Authority ("EBA") published its Opinion addressed to the European Commission.
03 June 2019
MAY ICAS Newsletter Issue 18/2019
The EUR risk-free rates working group published consultation paper on the "EIONIA to EURSTR legal action plan".
03 June 2019
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