top of page
Search


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
Feb 15, 20223 min read
67 views

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
Nov 30, 20207 min read
182 views


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
Nov 11, 20201 min read
29 views


Prevention of Market Abuse
Companies must follow certain procedures for the purpose of detecting and reporting suspicious transactions related to market abuse.
Jul 27, 20202 min read
65 views
bottom of page