Copy
ICAS
July Newsletter - Issue 24/2018
divider
Take Action
divider
CySEC
Date of authorisation - Clarification regarding Circular 191
10 July 2018
Further to Circular 191 the Cyprus Securities and Exchange Commission ("CySEC") wishes to clarify that, in cases where the authorisation is granted, the 'date of authorisation', referred in paragraph two of circular 191, is the date on which the Regulated Entity is informed of its license number and the relevant information is posted on CySEC's website, under the section 'Regulated Entities'.
Circular: C274
divider
Announcements
divider
ESMA
Q&A on EMIR data reporting
12 July 2018
The European Securities and Market Authority ("ESMA") has issued an update of its Q&A on practical questions regarding the European Markets Infrastructure Regulation (EMIR). more...
divider
Other Alerts
divider
EBA
Issues recommendation to the Maltese Financial Intelligence Analysis Unit in relation to its supervision of Pilatus Bank.
11 July 2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had breached Union law in relation to its supervision of Pilatus Bank. The EBA recommendation aims at remedying the particular failings identified by the EBA by encouraging the FIAU to take all the necessary actions to comply with the Anti - Money Laundering and Countering Terrorism Financing Directive ("AML"/"CTF"). more...
divider
ECB
Fiscal transfers without moral hazard?
11 July 2018
"The latest Research Bulletin presents a euro area central stabilisation scheme that proposes  cross-border transfer payments based on changes in world trade. As these changes are not directly controlled by individual governments, the scheme would be relatively free of moral hazard." more...
 
divider
Market News
divider
Financial Times
Trade disputes hit emerging market equity funds
13 July 2018
"Outflows for 10th straight week for the group, losses since start of May to more than over USD17 bn. Funds invested in emerging market equities this week suffered their longest continuous bout of losses in more than two years, as intensifying trade disputes weighed on investor appetite.more...
divider
Bloomberg 
Stocks Pare Gains Before Earnings; Pound Drops: Market Wrap
13 July 2018
"U.S. equity futures gave up gains and European stocks pared an advance as China's record trade surplus with America served as a reminder that trade tensions aren't going away, even as investors' focus shifted to second-quarter earnings. The pound fell as the Brexit quagmire deepened." more...
 
divider
Bloomberg Professional 
OPEC output may be stretched to limit by supply crises, IEA says
12 July 2018
"As supply losses in OPEC pile up, its biggest producer, Saudi Arabia, is trying to plug the gap. The Kingdom bolstered output by the most in 3 years last month, increasing by 430,000 barrels a day to 10.46 million a day." more...
divider
Regulatory Reporting Solutions
divider
Treppides Regulatory Reporting offers extensive reporting solutions under EMIR, MIFID, CRD IV, FATCA, CRS, REMIT towards MiFID II / MiFIR and CRS in all EU/ESMA jurisdictions like Cyprus (CySEC) and UK (FCA) and soon will also comply with foreign jurisdictions such as ASIC DTR. 

Contact us directly at info@treppidesrr.com to discuss your tailor made solution.
divider

Nicosia

Treppides Tower
9 Kafkasou Street
Aglantzia
Nicosia, CY 1642
Cyprus
P.O.Box 27142

Tel:  +357 22 678944
Fax: +357 22 681887

Web: www.treppides.com

London

Treppides Advisers Ltd
Office 3.1, Hay Hill,
Mayfair
London, W1J 8NR
United Kingdom


Tel: +44 20 7569 6756
Fax: +44 20 7569 6757
Web: www.treppidesadvisers.co.uk Email: info@treppidesadvisers.co.uk

 

Limassol

Kristellina Tower
12 Arch. Makarios III Avenue
Mesa Geitonia, 4th Floor
Limassol, CY 4000
Cyprus

 

Tel:  +357 25 822722
Fax: +357 25 822723

Web: www.treppides.com

Malta

Finanz Audit Ltd
Level 1, Somnium
Tower Road, Swatar
Birkirkara, BKR 4012
Malta


Tel: +356 2010 8080
Fax: +356 2546 6103
Web: www.finanz-audit.com
Email: info@finanz-audit.com

Email Us

Copyright © K. Treppides & Co Ltd, All rights reserved.

Copyright © 2018 K.Treppides & Co Ltd, All rights reserved.


Want to change how you receive these emails?
You can update your preferences or unsubscribe from this list.

Email Marketing Powered by Mailchimp
divider