Invest Cyprus – Annual General Meeting
Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.
Invest Cyprus – Annual General Meeting
CySEC launches an online investment knowledge Quiz
Annual Reports on the prevention of money laundering and terrorist financing
CySEC Circular C492: Risk-Based Supervision Framework
ESMA’s Statement on Investment Recommendations on Social Media Platforms
Updates regarding the new prudential framework for Investment Firms
CySEC - Latest Entries - CIRCULAR CIF C441
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
Safeguarding of client funds held by CIFs
Reminder - UK Temporary Permission Regime
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
Compliance: CySEC evaluates the policies & procedures established and implemented by AIFMs
CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations