CySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of Investment
Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
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Jan 26, 20211 min read
ESMA publishes cloud outsourcing guidelines
The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c
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Jan 26, 20212 min read
UK temporary permissions regime – Information for your firm (FSMA-R)
In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora
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Jan 4, 20214 min read
CySEC's supervisory findings: Dear CEO letter
On 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
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Dec 29, 20202 min read
UBO Register Cyprus
The establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.
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Dec 23, 20202 min read
Launching a Temporary Permission Regime
POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime
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Dec 16, 20202 min read
Cryptos: FCA imposes ban on selling crypto-derivatives to retail consumers
The British regulator, FCA, considers the crypto-derivatives to be ill-fitted for retail customers due to the harm they pose.
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Dec 11, 20202 min read
Prudential treatment of crypto assets and enhancement of associated risk management procedures
Read our explanation of the treatment that should be used by CIFs, according to CySEC's recommendations, when dealing with crypto assets.
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Dec 2, 20201 min read
Monthly Reporting Obligations - December 2020
December 2020 Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
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Nov 30, 20207 min read
Safeguarding of client funds held by CIFs
Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve
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Nov 25, 20202 min read
Insights from the Chairwoman of CySEC at ACIFF’s Annual General Meeting
Read highlights of the speech by Mrs Demetra Kalogerou, Chairwoman of CySEC, at ACIFF's online annual general meeting on 25 November 2020.
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Nov 11, 20201 min read
Reminder - UK Temporary Permission Regime
The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be
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Nov 10, 20202 min read
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through
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Nov 4, 20201 min read
Monthly Reporting Obligations November 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017
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Oct 27, 20202 min read
Compliance: CySEC evaluates the policies & procedures established and implemented by AIFMs
Read our breakdown of CySEC's recent evaluation of the policies & procedures being used by AIFMs and learn what steps AIFMs must take next.
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Oct 21, 20205 min read
Temporary Permissions Regime – An update on FCA’s approach to international firms
A comprehensive look at the update of the FCA's approach to international firms in respect of the Temporary Permissions Regime.
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Oct 2, 20201 min read
CIFs Monthly Reporting Obligations October 2020
An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.
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Sep 28, 20203 min read
Alternative Investment Fund Managers Law (the ‘AIFM Law’)
The Cyprus Securities and Exchange Commission ‘CySEC’ recently carried out a review of the quality of information reported to CySEC by AIFs.
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Sep 24, 20203 min read
CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations
An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.
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Sep 2, 20202 min read
CIFs Monthly Reporting Obligations September 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
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