FAI Comply
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
top of page
Search
FAI Comply
- Feb 1, 2022
- 1 min
Practical Guide for the submission of the Prudential forms under IFR/IFD
Practical Guide for the submission of the Prudential forms under IFR/IFD.
FAI Comply
- Feb 1, 2022
- 1 min
Monthly Reporting Obligations - February 2022
Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
FAI Comply
- Apr 22, 2021
- 2 min
Updates regarding the new prudential framework for Investment Firms
Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
FAI Comply
- Apr 9, 2021
- 3 min
CySEC - Latest Entries - CIRCULAR CIF C441
CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
FAI Comply
- Mar 24, 2021
- 2 min
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...
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 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.
bottom of page