REGULATORY updates
Monthly Regulatory Updates from our team of experts
Below you may find the monthly “Regulatory Updates” as these were published by FINCAP Advisers Ltd.
The monthly “Regulatory Updates” aim to provide its audience a summarized recap of the main regulatory/legislative developments applicable to the business of the Investment firms operating within the EU and as well as other regulated entities operating in the Financial Services Sector.
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Regulatory Updates
CySEC publication- Sanction Application Form for Authorisation Involving Sanctioned Individuals or Entities
We would like to inform you regarding the publication of Cyprus Securities and Exchange Commission (CySEC), regarding the new Sanction Application Form
CySEC Publication- Dual Licensing of CASPs under PSD2
We would like to inform you regarding the publication of Circular C756 issued by the Cyprus Securities and Exchange Commission (CySEC), regarding
CySEC publication- New Legislation on Reporting of Actual or Potential Infringements of the Market Abuse Regulation to CySEC – Law 12(I)/2026
With reference to the above-mentioned subject, we would like to bring to your attention the recent publication by the Cyprus Securities and
CySEC publication- FATF Report on Stablecoins and Unhosted Wallets
We would like to inform you regarding the publication of Circular C762 issued by the Cyprus Securities and Exchange Commission (CySEC) concerning
ESMA Publications – MiFID II / MiFIR Market Data Obligations and 2026 Transparency Calculations
We would like to inform you regarding the recent publications issued by the European Securities and Markets Authority (European Securities and Markets
CySEC Publication – AMLA’s public consultations regarding the draft GLs under article 10(4) of Regulation (EU) 2024/1624 and the draft RTSs under articles 16(4) and 17(3) of Regulation (EU) 2024/1624
We would like to inform you regarding the publication of Circular C774 and relevant Announcement issued by the Cyprus Securities and Exchange
CySEC Publication – AMLA’s public hearing regarding the draft RTSs under article 46(4) of Directive (EU) 2024
We would like to inform you regarding the publication of Circular C778 issued by the Cyprus Securities and Exchange Commission (CySEC), regarding
CySEC publication- ESMA launches a Common Supervisory Action with NCAs on MiFID II conflicts of interest requirements
With reference to the above-mentioned subject, we would like to note that according to the CySEC Circular C758, the European Securities and
