Explore the essentials of Sanction Compliance & learn how financial firms can enhance compliance frameworks through effective due diligence.

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

C578: ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

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

CySEC's Circular C576 & The Implementation of EBA's Guidelines

CySEC publishes Circular C571 to advise CIFs with initial capital of €150k and €750k of the Guidelines on ICT and Security Risk Management.

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...

Sustainability related provisions under MiFID and IDD DAs came into force on 2 August 2022. Here we explain how ESG data can be collected.

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

CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities a

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...

The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004) The Consumer Right of Withdrawal

Practical Guide for the submission of the Prudential forms under IFR/IFD.

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

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

The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.

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 requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...