The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.

Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.

The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine

Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.

CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities a

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...

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

ESMA explains the rules that apply to recommending an investment decision on EU financial instruments, whether in or outside of the EU.

Last week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was held

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.

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

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “

In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora

POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime

Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve

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

The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through

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

The Cyprus Securities and Exchange Commission ‘CySEC’ recently carried out a review of the quality of information reported to CySEC by AIFs.

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