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


NOVEMBER ICAS Newsletter - Issue 97/2020
The Cyprus Securities and Exchange Commission ("CySEC") wishes herein to provide guidance to the Cyprus Investment Firms ("CIFs") on issues...
27 November 2020
NOVEMBER DIRECT TAXATION Newsletter - Issue 18/2020
We would like to inform you that the deadline for the payment of the second temporary tax instalment for the...
26 November 2020
NOVEMBER ICAS Newsletter - Issue 96/2020
The European Banking Authority ("EBA") published a Report on the effects of the unwind mechanism of the liquidity coverage ratio...
24 November 2020
NOVEMBER ICAS Newsletter - Issue 94/2020
The Cyprus Securities and Exchange Commission (the "CySEC") wishes with the present Circular to draw the attention of Regulated Entities...
06 November 2020
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