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C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to p
C205 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Consultation Paper on draft Guidelines to p
28 April 2017
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
C197 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - ESAs Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector
03 April 2017
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C196 CIFs, ASPs, UCITS, UCITS MC, AIFMs, AIFs, AIFLNPs - Article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 March 2017
C193 ASP - Submission of documents via CySEC Portal
C193 ASP - Submission of documents via CySEC Portal
02 March 2017
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
C191 CIF, ASP, M.C. UCITS, UCITS, AIF, AIFM - Compliance with reporting and other obligations
01 March 2017
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
C189 CIFs, ASPs, UCITS, UCITS Μ.C., AIFMs, AIFs, AIFLNPs - Findings of the assessment of the Compliance Officers' Annual Reports and the Internal Audit Reports on the prevention of money laundering and terrorist financing
22 February 2017
C190 ASPs - Continous obligation of ASPs
C190 ASPs - Continous obligation of ASPs
21 February 2017
C187 ASPs regarding RBS-F - Electronic submission of 2016 information
C187 ASPs regarding RBS-F - Electronic submission of 2016 information
20 February 2017
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
C186 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Executive Summary in the Compliance Officer’s Annual Report and the Internal Audit Report on the prevention of money laundering and terrorist financing
14 February 2017
C166 ASP - Continuous obligation of ASPs
C166 ASP - Continuous obligation of ASPs
07 November 2016
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C157(Re-Issuing of C143) CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs regarding the application of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
31 August 2016
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
C152 CIFs, ASPs, UCITS, AIFM, AIF, AIFLNP - Common and recurring observations from on-site inspections in relation to the prevention of money laundering and terrorist financing
25 July 2016
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
C143 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs, AIFLNPs - Αpplication of articles 61 and 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007
24 June 2016
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C132 CIFs, ASPs, M.C UCITS, UCITS, AIF, AIFM - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
19 May 2016
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
C125 - Leak of documents of the company Mossack Fonseca (“Panama Papers”)
12 April 2016
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
C118 ASPs regarding RBS-F – Appendix - Form RBS-F_ASPS_01 for Excel 2007
16 March 2016
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
C119 CIF, UCITS MC, AIFM, SM AIF, ASP Compliance Officer's Annual Report on the prevention of money laundering and terrorist financing-Electronic Submission
24 February 2016
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
C116 CIFs, UCITS, M.C. UCITS, AIFs, AIFMs, ASPs regarding the Rehabilitation of Offenders Regulations of 2015
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (002)
22 February 2016
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
C118 ASPs regarding RBS-F - Electronic submission of 2015 information (1)
22 February 2016
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