Regulatory Updates
The objective of this page is to provide structured visibility over material regulatory developments while supporting informed internal assessment and timely compliance planning. It includes selected circulars, directives, consultation papers and supervisory statements that may require action, internal review or governance consideration.
PillarPoint team monitors regulatory developments and analyses their potential implications for supervised entities. Where required, we assist firms in assessing the impact of new requirements, updating internal documentation and processes, and supporting structured implementation in line with applicable regulatory expectations.
31 Dec 2025
Circular C748 regarding AMLA Regulation: Direct Supervision of Selected Obliged Entities – Submission of information
23 Dec 2025
C747 – Clarification to the data collection for onboarding of financial and non-financial counterparties subject to the obligation to apply for authorisation and validation for their initial margin mo
19 Dec 2025
Consultation on a new Directive for the submission of prudential ‘’supervisory information by Crypto-Asset Service Providers
19 Dec 2025
C745 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 31/12/2025 Submission
12 Dec 2025
C740 – Data collection for onboarding of financial and non-financial counterparties subject to the obligation to apply for authorisation and validation for their initial margin models in accordance wi
12 Dec 2025
C741 – Shortening of the standard securities settlement cycle in the European Union (T+1)
24 Oct 2025
C736 – Observations and recommendations on the implementation of the prudential framework of Investment Firms
03 Oct 2025
C733 Strategic Analysis Report of the Unit for Combating Money Laundering (MOKAS) for 2023 – 2024
29 Sep 2025
C730 to Cyprus Investment Firms – Quarterly Statistics (Form QST-CIF) – 30/09/2025 Submission