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Oct 2, 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.
24 views


Sep 28, 20203 min read
Alternative Investment Fund Managers Law (the ‘AIFM Law’)
The Cyprus Securities and Exchange Commission ‘CySEC’ recently carried out a review of the quality of information reported to CySEC by AIFs.
62 views


Sep 24, 20203 min read
CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations
An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.
60 views


Sep 2, 20202 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.
96 views


Aug 4, 20201 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.
34 views


Jul 27, 20202 min read
Prevention of Market Abuse
Companies must follow certain procedures for the purpose of detecting and reporting suspicious transactions related to market abuse.
56 views


Jul 10, 20201 min read
We are hiring! Executive Assistant vacancy at FAI Comply
We are looking for a well-organised, trustworthy individual with excellent communication skills, who is interested in a long-term career.
154 views


Jul 6, 20202 min read
C398 - Thematic review on the inactivity (dormant) fees charged by Cyprus Investment Firms
CySEC release publication C398 on 7 July 2020 regarding thematic review on the inactivity fees charged by Cyprus Investment Firms.
139 views

Jun 25, 20205 min read
Guidelines on Certain Aspects of the MiFID II Compliance Function Requirements (ESMA35-36-1952)
On 5th June 2020 the European Securities and Markets Authorities (“ESMA”) published new Guidelines on certain aspects of the MiFID II.
88 views


May 27, 20202 min read
Internal audit services reduce risks associated with electronic payment systems
Those operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.
47 views


Apr 27, 20202 min read
WFOE – China’s new step in the free markets
What is WFOE (also known as WOFE)? WFOE stands for Wholly Foreign Owned Enterprise, allowing foreigners to do business in China.
70 views



Dec 11, 20193 min read
Regulations every European financial institution has to comply with
With new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.
39 views


Oct 4, 20193 min read
GDPR – is your company prepared?
GDPR was enacted to protect the fundamental rights of individuals with regards to their personal data protection and privacy.
59 views


Sep 2, 20192 min read
Why compliance outsourcing with FAI Comply is the way to go
The shortage of experienced compliance professionals in relation to the high demands of regulated organisations presents a problem.
24 views
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