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Month: April 2020

Circular C379 (“the Circular”) dated 08.04.2020 regarding Population data collection by the EBA concerning the new prudential framework for investment firms (“IFs”)

In light of the ‘New prudential framework for investment firms’, and the related Practical Guide issued by CySEC on March 6, 2020, the European Banking Authority (“EBA”) has a mandate to develop the ‘new’ reporting requirements for IFs, in terms of own funds, levels of minimum capital, concentration risk, liquidity requirements, level of activity in respect of small and non-interconnected Ifs and ...
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