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

CySEC has published the findings of a study about the rise of financial technologies and the use of social media to promote investments.

To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening

CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.

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.

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

CySEC has published Circular C545 and informs regulated entities about its reviews of compliance with EMIR reporting obligations.

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

CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.