Monthly Reporting Obligations

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

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

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

Monthly Reporting Obligations - February 2022

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

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.

The requirement of publishing the RTS 27 Reports

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

Monthly Reporting Obligations - December 2020

With respect to the Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law...

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

CIFs Monthly Reporting Obligations October 2020

An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.

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.

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.