top of page
Search


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
Feb 7, 20223 min read


Practical Guide for the submission of the Prudential forms under IFR/IFD
Practical Guide for the submission of the Prudential forms under IFR/IFD.
Feb 1, 20221 min read


Monthly Reporting Obligations - February 2022
Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
Feb 1, 20221 min read


Updates regarding the new prudential framework for Investment Firms
Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
Apr 22, 20212 min read


CySEC - Latest Entries - CIRCULAR CIF C441
CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
Apr 9, 20213 min read


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...
Mar 24, 20212 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


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
bottom of page