CySEC has published the findings of a study about the rise of financial technologies and the use of social media to promote investments.

Circular C605 - EBA Public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto -assets transfers, for m

To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening

C578: ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

CySEC's Circular C576 & The Implementation of EBA's Guidelines

CySEC released guidance relating to AIFMs and AIFs externally managed by CAIFMs.

Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.

CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...

CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine

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 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.

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

The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.