Newsletters


August
2018

Following action by the Financial Conduct Authority ("FCA") and the Competition and Markets Authority ("CMA"), consumers and small businesses will have better information about the services offered by current account providers.

August
2018

The European Banking Authority ("EBA") published 12 indicators and updated the underlying data from 35 largest institutions in the EU, whose leverage ratio exposure measure exceeds EUR200bn. 

August
2018

The European Securities and Markets Authority ("ESMA") has made available new data for bonds subject to the pre and post trade requirements of the Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR") through its data register.

August
2018

The European Banking Authority ("EBA") published its third updated Report on the monitoring of Additional Tier 1 ("AT1") instruments.

July
2018

The European Securities and Market Authority (ESMA) has published supplementary guidance on the application of the endorsement regime for non-EU credit ratings under the Credit Rating Agencies Regulation ("CRAR").

July
2018

The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had breached Union law in relation to its supervision of Pilatus Bank.

July
2018

Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 

July
2018

ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal risk models the liquidity risk posed by all entities towards which the CCP has a liquidity exposure, such as liquidity providers.

June
2018

The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use of Legal Identifiers ("LEIs"), originally brought-in in December 2017, will not be further extended and cease in July 2018.

June
2018

We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2018 is approaching.

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
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