Newsletters


January
2018

We would like to inform you that the Markets in Financial Instruments Directive ("MiFID II") is the framework of European Union legislation for investment intermediaries and the organised trading of financial instruments.

January
2018

Further to our Newsletters Issue 03/2017, 08/2017 and 11/2017 we would like to inform you that the House of Representatives voted on Wednesday an extension to the deadline for the submission of applications to enter into an arrangement for the payment of overdue taxes until 30/06/2018.

January
2018

We would like to inform you that the Cyprus Tax Department has issued on the 29th of December 2017 the Circular 219-VAT and on the 2nd of January 2018 the Circular 220-VAT, providing some important clarification in relation with the implementation of the New Law.

January
2018

We would like to inform you that as from 1st January 2018, the Gibraltar Financial Services (Distributed Ledger Technology Providers) Regulations 2017 (the "DLT Regulations") will come into force.

January
2018

The Financial Conduct Authority ("FCA") released a statement regarding the European Council's ("EC") confirmation that sufficient progress has been made to move to the second phase of negotiations related to transition and the framework for the future relationship between the UK and the European Union.

December
2017

The Financial Conduct Authority ("FCA") published its approach to authorisation and its approach to competition.

December
2017

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - "ESAs") published draft regulatory technical standards ("RTS").

December
2017

The European Securities and Markets Authority ("ESMA") published the results of its Peer Review of the Guidelines on certain aspects of the compliance function under MiFID.

November
2017

We would like to inform you that the Tax Department of the Republic of Cyprus has issued on 25 November 2015, Circular No. 198, amending the provisions the Cyprus Yacht Leasing Scheme that was firstly introduced in Cyprus since March 2012.

November
2017

The European Banking Authority ("EBA") published its sixth updated list of capital instruments that Competent Authorities across the EU have classified as Common Equity Tier 1 ("CET1").

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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