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

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

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

December 2020 Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.

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

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

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

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

An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.

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

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