New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

CySEC released guidance relating to AIFMs and AIFs externally managed by CAIFMs.

Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.

CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...

Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.

CySEC has published a new Circular 492 regarding Risk-Based Supervision Framework, Electronic submission of information for the year 2021.

ESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection

CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve

The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be

The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through

Read our breakdown of CySEC's recent evaluation of the policies & procedures being used by AIFMs and learn what steps AIFMs must take next.

An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.