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Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe
Mar 16, 20212 min read
CySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of Investment
Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
Feb 3, 20213 min read
UK temporary permissions regime – Information for your firm (FSMA-R)
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
Jan 26, 20212 min read
CySEC's supervisory findings: Dear CEO letter
On 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
Jan 4, 20214 min read
Launching a Temporary Permission Regime
POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime
Dec 23, 20202 min read
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.
Dec 11, 20202 min read
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.
Dec 2, 20201 min read
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
Nov 30, 20207 min read
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.
Nov 25, 20202 min read
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
Nov 11, 20201 min read
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
Nov 10, 20202 min read
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
Nov 4, 20201 min read
CIFs Monthly Reporting Obligations October 2020
An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.
Oct 2, 20201 min read
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.
Sep 2, 20202 min read
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.
Aug 4, 20201 min read
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.
Jul 6, 20202 min read
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