Newsletters


June
2017

We would like to inform you that the Cyprus Tax Department has issued a notification which implements the provisions of the law which will allow taxpayers to arrange payment of any overdue taxes by installments.

June
2017

The European Securities and Markets Authority ("ESMA") published a consultation paper regarding its draft technical standards specifying the trading obligation for derivatives under the Markets in Financial Instruments Regulation ("MiFIR").

June
2017

We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2017 is approaching. We urge you to give due consideration to the matter so as to ensure that the payment of the relevant tax liability is performed in a timely manner.

June
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the Risk Based Supervision Framework submission.

June
2017

We would like to inform you that Ministers and other high-level officials from 76 jurisdictions signed in Paris on 07/06/2017 or formally expressed their intention to sign the multilateral BEPS convention to modify existing double tax treaties in order to swiftly implement a series of tax treaty measures developed in the course of the OECD-G20 BEPS project.

June
2017

The European Banking Authority ("EBA") published its 2018 EU-wide stress test draft methodology and templates for discussion with the industry.

June
2017

The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Cyprus Investment Firms ("CIF") that the European Banking Authority ("EBA") published a Q&A regarding the 'Country-by-Country reporting requirements.

May
2017

The European Securities and Markets Authority ("ESMA") issued an opinion regarding the implementation of the Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR").

May
2017

The European Banking Authority ("EBA") launched a public consultation on its draft Regulatory Technical Standards ("RTS") further specifying the eligibility criteria to determine whether institutions should be subject to simplified obligations when drafting their recovery and resolution plans.

May
2017

For the very first time, the two leading Consulting firms for the Financial Services sector, K. Treppides & Co and MAP S.Platis, are coming together for the must-attend event of the year.

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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