Licensing

CySEC strengthens its regulatory role

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 Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004) The Consumer Right of Withdrawal

Finance Magnates London Summit 2021

Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.

Updates regarding the new prudential framework for Investment Firms

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection

CySEC - Latest Entries - CIRCULAR CIF C441

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

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

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 “

ESMA publishes cloud outsourcing guidelines

The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c

Launching a Temporary Permission Regime

POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime

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

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

Temporary Permissions Regime – An update on FCA’s approach to international firms

A comprehensive look at the update of the FCA's approach to international firms in respect of the Temporary Permissions Regime.