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CySEC announces the launch of the CyTBOR platform
FAI Comply
  • May 17
  • 1 min

CySEC announces the launch of the CyTBOR platform

CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
C501 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
FAI Comply
  • Apr 15
  • 2 min

C501 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine

CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
CySEC Circular C492: Risk-Based Supervision Framework
FAI Comply
  • Mar 22
  • 2 min

CySEC Circular C492: Risk-Based Supervision Framework

CySEC has published a new Circular 492 regarding Risk-Based Supervision Framework, Electronic submission of information for the year 2021.
The European Council has updated & introduced further restrictive measures
FAI Comply
  • Mar 16
  • 1 min

The European Council has updated & introduced further restrictive measures

In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
Dubai introduces New Law and Separate Regulator for Cryptos and NFTs
FAI Comply
  • Mar 15
  • 1 min

Dubai introduces New Law and Separate Regulator for Cryptos and NFTs

The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.
FAI Comply at the iFX EXPO Dubai 2022
FAI Comply
  • Mar 14
  • 1 min

FAI Comply at the iFX EXPO Dubai 2022

The iFX EXPO Dubai 2022 delivered on all fronts, with some great panels and idea hub talks through to the Networking parties and events.
European Council Decision 2022/399 - Economic sanctions package covering Belarus
FAI Comply
  • Mar 10
  • 2 min

European Council Decision 2022/399 - Economic sanctions package covering Belarus

The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine
European Council Decision 2022/346 -restrictive measures in view of Russia’s actions
FAI Comply
  • Mar 3
  • 2 min

European Council Decision 2022/346 -restrictive measures in view of Russia’s actions

Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.
Redefining threshold criteria of 'significant CIF' - Circular CIF C487
FAI Comply
  • Feb 15
  • 3 min

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
CySEC strengthens its regulatory role
FAI Comply
  • Feb 7
  • 2 min

CySEC strengthens its regulatory role

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
FAI Comply
  • Feb 7
  • 3 min

The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)

The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004) The Consumer Right of Withdrawal
Monthly Reporting Obligations - February 2022
FAI Comply
  • Jan 31
  • 1 min

Monthly Reporting Obligations - February 2022

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
Practical Guide for the submission of the Prudential forms under IFR/IFD
FAI Comply
  • Jan 31
  • 1 min

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

Practical Guide for the submission of the Prudential forms under IFR/IFD.
National Risk Assessment on Money Laundering and Terrorist Financing Risks
FAI Comply
  • Dec 24, 2021
  • 2 min

National Risk Assessment on Money Laundering and Terrorist Financing Risks

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
Finance Magnates London Summit 2021
FAI Comply
  • Dec 22, 2021
  • 1 min

Finance Magnates London Summit 2021

Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.
ESMA’s Statement on Investment Recommendations on Social Media Platforms
FAI Comply
  • Nov 12, 2021
  • 1 min

ESMA’s Statement on Investment Recommendations on Social Media Platforms

ESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.
iFX Expo 2021 Parklane Resort, Limassol
FAI Comply
  • Oct 11, 2021
  • 1 min

iFX Expo 2021 Parklane Resort, Limassol

Last week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was...
PS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPs
FAI Comply
  • Sep 22, 2021
  • 3 min

PS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPs

Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.
New Prudential Framework for Investment Firms (IFR/IFD)
FAI Comply
  • Jul 15, 2021
  • 4 min

New Prudential Framework for Investment Firms (IFR/IFD)

The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.
The Register of CySEC for the Crypto-Assets Service Providers
FAI Comply
  • Jul 7, 2021
  • 3 min

The Register of CySEC for the Crypto-Assets Service Providers

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