CySEC Reporting Obligations – June 2023
May 31, 2023
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Find below the Reporting Obligations required by CySEC for June 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
Cyprus Residence Permit Renewal: Your Stress-Free Guide
May 30, 2023
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Are you feeling overwhelmed by the complex world of immigration paperwork? Don’t worry, you’re not alone! If you currently hold a residence permit in Cyprus
CySEC Circular C572 & ESMA’s CCP Recovery Guidelines
May 18, 2023
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CySEC Circular C572: ESMA’s Guidelines on CCP Recovery Plan Scenarios Drive Industry Progress In an important development for the financial industry, the European Securities and
CySEC Exposes AML/CFT Compliance Gaps in Circular C550
May 11, 2023
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CySEC Reveals Common AML/CFT Compliance Failures Among Regulated Entities: Circular C550 The Cyprus Securities and Exchange Commission (CySEC) has recently issued a Circular C550, which
Join CYFA’s Webinar on Administrative Services: Learn from Industry Experts
May 9, 2023
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CX Financia is pleased to announce that our Managing Director, Xenia Neophytou, will be presenting the AML & Compliance session of Seminar 4: Induction
Success at Discover RAKEZ – The Gateway to Business Expansion in the UAE: A Comprehensive Recap
May 8, 2023
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The Best Kept Secrets for Business Expansion in the UAE On April 27, 2023, CX Financia hosted an event aimed at entrepreneurs and businesses seeking
CX Financia Joins Vision Forex Forum and Provides Insights on MiCA Regulation
May 4, 2023
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CX Financia recently participated in “The Vision Forex Forum,” a highly regarded industry event that took place in Limassol on April 26th. During the event,
Investing in Cyprus’s Business Sectors: Economic Forecast & Opportunities
May 4, 2023
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As Cyprus gears up for a thriving economic future, it’s paving the way for robust growth and development in key sectors. Although it faced substantial
CySEC Issues New AML/CFT Reporting Requirements for Regulated Entities
May 3, 2023
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CySEC Issues New AML/CFT Reporting Requirements for Regulated Entities: Latest Updates on Monthly Prevention Statement (MPS) Form Submission Cyprus Securities and Exchange Commission (CySEC)
Discover RAKEZ – The Gateway to Business Expansion in the UAE
April 21, 2023
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CX Financia Hosts an Exclusive Event for Entrepreneurs and Businesses CX Financia is excited to announce an exclusive event for entrepreneurs and businesses who are