SEPTEMBER iCAS Newsletter Issue 35/2018


Linear failed to take reasonable care to organise and control its affairs responsibility and effectively to ensure potential instances of market abuse could be detected and reported. The failure occurred from 14 January 2013 to 9 August 2015. Linear has referred the issue of penalty to the Upper Tribunal.

02 October 2018

Publications


MAY ICAS Newsletter Issue 17/2019
The Cyprus Securities and Exchange Commission ("CySEC"), wishes to inform the regulated entities. according to the National Risk Assessment ("NRA").  ...
13 May 2019
MAY ICAS Newsletter Issue 16/2019
The European Banking Authority ("EBA") launched a consultation on four draft Regulatory Technical Standards ("RTS") on the Standardised Approach for...
06 May 2019
APRIL ICAS Newsletter Issue 15/2019
The European Banking Authority ("EBA") published an Opinion on the nature of passport notifications of payment institutions ("PIs") and electronic...
06 May 2019
APRIL TAX Newsletter Issue 05/2019
We would like to bring to your attention that the Cyprus Tax Department (CTD) has issued an announcement providing clarifications...
24 April 2019
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