MAY iCAS Newsletter Issue 18/2018


The Cyprus Security and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("ASPs") for the information requested by CySEC, the changes to the Form according to ESAs Risk-Based Supervision Guidelines and AML 4th Directive, the general comments for the Form RBSF-ASP, the method of creating, signing and submitting the Form to the Commission, the important summarized dates. Additionally, CySEC provide the ASPs with guidelines on how to complete the fields and queries on digitally signing and submitting the Form.

14 May 2018

Publications


JANUARY iCAS Newsletter Issue 50/2019
The Financial Conduct Authority ("FCA"), has published two further consultations to prepare for the UK's exit from the EU.
14 January 2019
JANUARY iCAS Newsletter Issue 49/2019
The Cyprus Securities and Exchange Commission ("the CySEC") published the review in accordance with the quality of data reported to...
07 January 2019
JANUARY TAX Newsletter Issue 01/2019
We would like to inform you that as per the Decree No. 376/2018 published on the official Gazette of the...
02 January 2019
DECEMBER iCAS Newsletter Issue 48/2018
The European Banking Authority ("EBA") published a response to a letter it had received from a law firm regarding the...
31 December 2018
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