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Firm-Wide Risk Assessment 2025: AML Compliance Guide
Firm-Wide Risk Assessment 2025: AML Compliance Guide
Firm-Wide Risk Assessment 2025: AML Compliance Guide
At CX Financia, we specialize in corporate compliance and anti-money laundering (AML), and we often…
24/04/2025
14 min
Investor Compensation Fund (ICF): What Firms Must Know in 2025
Investor Compensation Fund (ICF): What Firms Must Know in 2025
Investor Compensation Fund (ICF): What Firms Must Know in 2025
The Investor Compensation Fund (ICF) protects clients when regulated firms fail to meet financial obligations.…
04/03/2025
9 min
CASP License under MiCA: How to Obtain Yours
CASP License under MiCA: How to Obtain Yours
CASP License under MiCA: How to Obtain Yours
The 2025 CASP regulatory framework is undergoing a significant transformation for Crypto-Asset Service Providers (CASPs),…
23/02/2025
8 min
Markets in Crypto-Assets (MiCA) Explained
Markets in Crypto-Assets (MiCA) Explained
Markets in Crypto-Assets (MiCA) Explained
The European Union’s Markets in Crypto-Assets (MiCA) Regulation is reshaping the crypto industry, introducing the…
16/02/2025
8 min
MiCAR Compliance for CASPs
MiCAR Compliance for CASPs
MiCAR Compliance for CASPs
CySEC Policy Statement PS-03-2024 on Fees and Information Submission CySEC’s Policy Statement PS-03-2024 establishes the…
04/01/2025
11 min
CySEC License: Establishing or Acquiring a Firm
CySEC License: Establishing or Acquiring a Firm
CySEC License: Establishing or Acquiring a Firm
Cyprus is a leading jurisdiction for financial services firms, offering a robust regulatory framework under…
19/12/2024
10 min
How to Get a CASP License in Cyprus Under MiCA
How to Get a CASP License in Cyprus Under MiCA
How to Get a CASP License in Cyprus Under MiCA
Cyprus is becoming a top choice for cryptocurrency businesses. Its clear regulations, low taxes, and…
08/12/2024
8 min
AML Trends 2025: Key EU Compliance Updates and Insights
AML Trends 2025: Key EU Compliance Updates and Insights
AML Trends 2025: Key EU Compliance Updates and Insights
Article updated Jan 2026 The landscape of Anti-Money Laundering (AML) is evolving rapidly, and AML…
08/12/2024
6 min
How to Set Up a Limited Company in Cyprus in 2025: A Complete Step-by-Step Guide
How to Set Up a Limited Company in Cyprus in 2025: A Complete Step-by-Step Guide
How to Set Up a Limited Company in Cyprus in 2025: A Complete Step-by-Step Guide
Article by Xenia Neophytou, updated May 2025 How to set up a limited company in…
08/12/2024
5 min
How To Set Up an Investment Firm in Cyprus (Step-by-Step Guide)
How To Set Up an Investment Firm in Cyprus (Step-by-Step Guide)
How To Set Up an Investment Firm in Cyprus (Step-by-Step Guide)
Establishing an investment firm can be a lucrative endeavor, particularly in regions that offer favorable…
11/11/2024
15 min
Cyprus the investors’ choice
Cyprus the investors’ choice
Cyprus the investors’ choice
Cyprus has become an international hub for foreign and local firms as it offers entrance…
07/07/2024
3 min
New Marketing Conditions in France – Circular C202
New Marketing Conditions in France – Circular C202
New Marketing Conditions in France – Circular C202
France has adopted a new legislation in relation to offering investment products and services to…
07/07/2024
1 min
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