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

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

CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.

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

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “

The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c

On 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.

POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime

Read our explanation of the treatment that should be used by CIFs, according to CySEC's recommendations, when dealing with crypto assets.

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

Read our breakdown of CySEC's recent evaluation of the policies & procedures being used by AIFMs and learn what steps AIFMs must take next.

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.