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

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...

Practical Guide for the submission of the Prudential forms under IFR/IFD.

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection

The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

December 2020 Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.

Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve

Read highlights of the speech by Mrs Demetra Kalogerou, Chairwoman of CySEC, at ACIFF's online annual general meeting on 25 November 2020.

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

The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through

Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017

An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.

The Cyprus Securities and Exchange Commission ‘CySEC’ recently carried out a review of the quality of information reported to CySEC by AIFs.

An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.

Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.

An overview of the Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.