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

Feb 7, 20223 min read

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

Feb 1, 20221 min read

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

Feb 1, 20221 min read

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

Apr 22, 20212 min read

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

Apr 9, 20213 min read

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

Mar 24, 20212 min read

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 of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017

Nov 4, 20201 min read

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

Oct 2, 20201 min read

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

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