NOVEMBER ICAS Newsletter - Issue 95/2020


 

Within the scope of its mandate for market supervision and ensuring the compliance of Regulated Entities with the legislation in force, the Cyprus Securities and Exchange Commission ("CySEC"), wishes to inform the Regulated Entities to examine their records in order to identify whether they maintain or have maintained during the last five (5) years, a business relationship with customers and/or customers’ beneficial owners who have acquired, either themselves or their spouses and/or their children, Cypriot citizenship under the Cyprus Investment Program ("CIP").

13 November 2020

Publications


JULY ICAS Newsletter - Issue 29/2021
The European Banking Authority (EBA) publishes a Discussion Paper aiming at gathering some preliminary input on how to standardise the...
27 July 2021
JULY ICAS Newsletter - Issue 28/2021
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the CySEC...
20 July 2021
JUNE ICAS Newsletter - Issue 27/2021
The European Banking Authority (EBA) published phase 2 of its 3.1 reporting framework. 
12 July 2021
JUNE ICAS Newsletter - Issue 26/2021
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the CySEC...
05 July 2021
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