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

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

Companies must follow certain procedures for the purpose of detecting and reporting suspicious transactions related to market abuse.