CySEC Guidance to CAIFMs and AIFs on Key Principles and Concepts Governing the AIFMD 2011/61/EU
CySEC released guidance relating to AIFMs and AIFs externally managed by CAIFMs.
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Feb 28, 20231 min read
The European Banking Authority’s Opinion on De-Risking
The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
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Jan 26, 20231 min read
FAI Comply at the iFX EXPO Dubai 2023
Our Director, Constantinos Constantinides, travelled to Dubai earlier this month to represent our firm again at the iFX EXPO Dubai 2023.
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Jan 13, 20234 min read
CySec Publishes Circular C545 Deficiencies Noted on EMIR Reporting by Firms
CySEC has published Circular C545 and informs regulated entities about its reviews of compliance with EMIR reporting obligations.
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Jan 3, 20233 min read
Future Regulation of Crypto
As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
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Dec 21, 20220 min read
12 Days of Sanctions
Merry Christmas from FAI Comply - A short fun video about the 12 days of sanctions from 2022.
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Dec 9, 20223 min read
Limitations of Cryptocurrency
The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.
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Dec 6, 20223 min read
Invest Cyprus – Annual General Meeting
Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.
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Nov 25, 20222 min read
Is Crypto Here to Stay?
It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?
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Nov 10, 20222 min read
CySEC launches an online investment knowledge Quiz
CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
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Sep 28, 20222 min read
Assessing ESG Data for Suitability & Appropriateness
As with other financial products, assessing the data for ESG investing on a client basis would follow the standard five categories.
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Sep 21, 20222 min read
ESG Data: How Investment Firms Can Collect Client Sustainability Preferences
Sustainability related provisions under MiFID and IDD DAs came into force on 2 August 2022. Here we explain how ESG data can be collected.
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Aug 24, 20224 min read
Sustainable Investing: ESMA Requirements on Clients’ Sustainability Preferences
From 2 August 2022 investment firms must take sustainability risks into consideration and assess clients' sustainability preferences.
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Aug 23, 20222 min read
CySec issues new Circular C527 in relation to “Sanctions/Restrictive Measures against Russia"
CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine
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Jun 22, 20221 min read
FAI Comply at the iFX EXPO International 2022 in Limassol
iFX EXPO 2022 International in Limassol was very exciting as everyone was relieved that all Covid restrictions were lifted...
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Jun 7, 20223 min read
Annual Reports on the prevention of money laundering and terrorist financing
Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.
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May 17, 20221 min read
CySEC announces the launch of the CyTBOR platform
CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
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Apr 15, 20222 min read
C501 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
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Mar 22, 20222 min read
CySEC Circular C492: Risk-Based Supervision Framework
CySEC has published a new Circular 492 regarding Risk-Based Supervision Framework, Electronic submission of information for the year 2021.
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Mar 16, 20221 min read
The European Council has updated & introduced further restrictive measures
In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
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