FAI ComplyFeb 15, 20223 minRedefining threshold criteria of 'significant CIF' - Circular CIF C487CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities a
FAI ComplyFeb 7, 20222 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyOct 11, 20211 miniFX Expo 2021 Parklane Resort, LimassolLast week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was held
FAI ComplyFeb 3, 20213 minCySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of InvestmentFollowing the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “