FAI ComplyMay 171 minCySEC announces the launch of the CyTBOR platformCySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
FAI ComplyApr 152 minC501 EU Council's Restrictive Measures against Russia due to its military aggression against UkraineCySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
FAI ComplyMar 222 minCySEC Circular C492: Risk-Based Supervision FrameworkCySEC has published a new Circular 492 regarding Risk-Based Supervision Framework, Electronic submission of information for the year 2021.
FAI ComplyMar 161 minThe European Council has updated & introduced further restrictive measuresIn view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
FAI ComplyMar 151 minDubai introduces New Law and Separate Regulator for Cryptos and NFTsThe Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.
FAI ComplyMar 141 minFAI Comply at the iFX EXPO Dubai 2022The iFX EXPO Dubai 2022 delivered on all fronts, with some great panels and idea hub talks through to the Networking parties and events.
FAI ComplyMar 102 minEuropean Council Decision 2022/399 - Economic sanctions package covering BelarusThe European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine
FAI ComplyMar 32 minEuropean Council Decision 2022/346 -restrictive measures in view of Russia’s actionsFurther restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.
FAI ComplyFeb 153 minRedefining threshold criteria of 'significant CIF' - Circular CIF C487CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities a
FAI ComplyFeb 72 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyFeb 73 minThe 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
FAI ComplyJan 311 minMonthly Reporting Obligations - February 2022Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
FAI ComplyJan 311 minPractical Guide for the submission of the Prudential forms under IFR/IFDPractical Guide for the submission of the Prudential forms under IFR/IFD.
FAI ComplyDec 24, 20212 minNational Risk Assessment on Money Laundering and Terrorist Financing RisksNational Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
FAI ComplyDec 22, 20211 minFinance Magnates London Summit 2021Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.
FAI ComplyNov 12, 20211 minESMA’s Statement on Investment Recommendations on Social Media PlatformsESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.
FAI ComplyOct 11, 20211 miniFX Expo 2021 Parklane Resort, LimassolLast week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was...
FAI ComplySep 22, 20213 minPS-01-2021: CySEC's Policy Statement on the Registration and Operations of CASPsFollowing the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.
FAI ComplyJul 15, 20214 minNew 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.
FAI ComplyJul 7, 20213 minThe Register of CySEC for the Crypto-Assets Service ProvidersRead about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.