New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...

CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...

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) The Consumer Right of Withdrawal

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

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

The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...

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

In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora