Newsletters


October
2017

We would like to remind you about obtaining a Legal Entity Identifier ("LEI") before 3 January 2018, the implementation date for Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR") transaction reporting obligations. 

October
2017

The European Securities and Markets Authority ("ESMA") issued its final draft Regulatory Technical Standard ("RTS") implementing the trading obligation for derivatives under the Markets in Financial Instruments Directive ("MiFID") and Regulation ("MiFIR"). 

October
2017

The Joint Committee of the three European Supervisory Authorities ("EBA", "ESMA" and "EIOPA" - "ESAs") published specific guidelines for the prevention of fund transfers for terrorist financing and money laundering purposes.

September
2017

The Financial Services and Market Authority ("FASMA"), ESMA and ECB launch a new working group tasked with the identification and adoption of a risk free overnight rate.

September
2017

The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

September
2017

The European Securities and Markets Authority ("ESMA") updated its Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

September
2017

The Cyprus Securities and Exchange Commission ("CySEC") hereby notifies in summary the changes introduced in relation to Passporting Issues and the provision of investment services and activities by third country firms.

August
2017

The European Securities and Markets Authority ("ESMA") issued final guidelines on data transfer between Trade Repositories ("TRs") authorised under the European Market Infrastructure Regulation ("EMIR").

August
2017

The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting Service Providers.

August
2017

The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market in Financial Instruments Directive and Regulation ("MiFID II/MiFIR").

Publications


NOVEMBER TAX Newsletter Issue 07/2018
We would like to bring to your attention that the second installment of temporary tax for the year 2018 is...
15 November 2018
NOVEMBER iCAS Newsletter Issue 41/2018
The Financial Conduct Authority ("FCA") has issued final guidance that clarifies its expectations about the handling of certain regular premium...
12 November 2018
NOVEMBER iCAS Newsletter Issue 40/2018
The European Banking Authority ("EBA") published its final Guidelines on management of non-performing and forborne exposures. 
05 November 2018
OCTOBER iCAS Newsletter Issue 39/2018
The Financial Conduct Authority (FCA) has today published an update on the progress of its payment protection insurance (PPI) consumer communications campaign...
29 October 2018
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