Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership
New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
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- Feb 28, 2023
- 1 min
The European Banking Authority’s Opinion on De-Risking
The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
67 views
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- Nov 10, 2022
- 2 min
CySEC launches an online investment knowledge Quiz
CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
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- Jun 7, 2022
- 3 min
Annual Reports on the prevention of money laundering and terrorist financing
Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.
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- Feb 7, 2022
- 2 min
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...
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- Feb 7, 2022
- 3 min
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
235 views
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- Feb 1, 2022
- 1 min
Monthly Reporting Obligations - February 2022
Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.
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- Nov 12, 2021
- 1 min
ESMA’s Statement on Investment Recommendations on Social Media Platforms
ESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.
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- 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
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- 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.
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- Mar 16, 2021
- 2 min
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
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- Nov 30, 2020
- 7 min
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
165 views
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- Nov 11, 2020
- 1 min
Reminder - UK Temporary Permission Regime
The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be
29 views
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- Nov 10, 2020
- 2 min
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
40 views
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- 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
51 views
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- 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.
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- 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.
93 views
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- 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.
34 views
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- Jul 27, 2020
- 2 min
Prevention of Market Abuse
Companies must follow certain procedures for the purpose of detecting and reporting suspicious transactions related to market abuse.
56 views
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