Dubai introduces New Law and Separate Regulator for Cryptos and NFTs
The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.
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Mar 14, 20221 min read
FAI Comply at the iFX EXPO Dubai 2022
The iFX EXPO Dubai 2022 delivered on all fronts, with some great panels and idea hub talks through to the Networking parties and events.
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Mar 10, 20222 min read
European Council Decision 2022/399 - Economic sanctions package covering Belarus
The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine
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Mar 3, 20222 min read
European Council Decision 2022/346 -restrictive measures in view of Russia’s actions
Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.
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Feb 15, 20223 min read
Redefining threshold criteria of 'significant CIF' - Circular CIF C487
CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities a
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Feb 7, 20222 min read
CySEC strengthens its regulatory role
CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
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Feb 7, 20223 min read
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
The Consumer Right of Withdrawal
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Feb 1, 20221 min read
Practical Guide for the submission of the Prudential forms under IFR/IFD
Practical Guide for the submission of the Prudential forms under IFR/IFD.
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Feb 1, 20221 min read
Monthly Reporting Obligations - February 2022
Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
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Dec 24, 20212 min read
National Risk Assessment on Money Laundering and Terrorist Financing Risks
National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
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Dec 22, 20211 min read
Finance Magnates London Summit 2021
Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.
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Nov 12, 20211 min read
ESMA’s Statement on Investment Recommendations on Social Media Platforms
ESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.
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Oct 11, 20211 min read
iFX Expo 2021 Parklane Resort, Limassol
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
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Sep 22, 20213 min read
PS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPs
Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.
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Jul 15, 20214 min read
New Prudential Framework for Investment Firms (IFR/IFD)
The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.
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Jul 7, 20213 min read
The Register of CySEC for the Crypto-Assets Service Providers
Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
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Apr 22, 20212 min read
Updates regarding the new prudential framework for Investment Firms
Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
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Apr 9, 20213 min read
CySEC - Latest Entries - CIRCULAR CIF C441
CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
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Mar 24, 20212 min read
The requirement of publishing the RTS 27 Reports
The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...
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Mar 16, 20212 min read
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe
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