iFX EXPO 2022 International in Limassol was very exciting as everyone was relieved that all Covid restrictions were lifted...

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

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

CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.

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

In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.

The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.

The iFX EXPO Dubai 2022 delivered on all fronts, with some great panels and idea hub talks through to the Networking parties and events.

The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine

Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.

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.

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.

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

Last week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was held

Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.