FAI Comply
Prudential treatment of crypto assets and enhancement of associated risk management procedures
Read our explanation of the treatment that should be used by CIFs, according to CySEC's recommendations, when dealing with crypto assets.
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FAI Comply
- Dec 2, 2020
- 1 min
Monthly Reporting Obligations - December 2020
December 2020 Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
FAI Comply
- Nov 30, 2020
- 7 min
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
FAI Comply
- Nov 25, 2020
- 2 min
Insights from the Chairwoman of CySEC at ACIFF’s Annual General Meeting
Read highlights of the speech by Mrs Demetra Kalogerou, Chairwoman of CySEC, at ACIFF's online annual general meeting on 25 November 2020.
FAI Comply
- Nov 11, 2020
- 1 min
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
FAI Comply
- Nov 10, 2020
- 2 min
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through
FAI Comply
- Nov 4, 2020
- 1 min
Monthly Reporting Obligations November 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017
FAI Comply
- Oct 2, 2020
- 1 min
CIFs Monthly Reporting Obligations October 2020
An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.
FAI Comply
- Sep 2, 2020
- 2 min
CIFs Monthly Reporting Obligations September 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
FAI Comply
- Aug 4, 2020
- 1 min
CIFs Monthly Reporting Obligations August 2020
An overview of the Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
FAI Comply
- Jul 7, 2020
- 2 min
C398 - Thematic review on the inactivity (dormant) fees charged by Cyprus Investment Firms
CySEC release publication C398 on 7 July 2020 regarding thematic review on the inactivity fees charged by Cyprus Investment Firms.
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