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CySEC's June 2023 reporting obligations

CySEC Reporting Obligations – June 2023

May 31, 2023 No Comments

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

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Cyprus Residence Permit Renewal

Cyprus Residence Permit Renewal: Your Stress-Free Guide

May 30, 2023 No Comments

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

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CySEC Circular C572

CySEC Circular C572 & ESMA’s CCP Recovery Guidelines

May 18, 2023 No Comments

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

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CySEC Exposes AML/CFT Compliance Gaps in Circular C550

May 11, 2023 No Comments

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

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Join CYFA’s Webinar on Administrative Services: Learn from Industry Experts

May 9, 2023 No Comments

  CX Financia is pleased to announce that our Managing Director, Xenia Neophytou, will be presenting the AML & Compliance session of Seminar 4: Induction

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Success at Discover RAKEZ – The Gateway to Business Expansion in the UAE: A Comprehensive Recap

May 8, 2023 No Comments

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

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CX Financia Joins Vision Forex Forum and Provides Insights on MiCA Regulation

May 4, 2023 No Comments

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,

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The Economic Outlook for Cyprus: Discover the Most Promising Sectors for Business and Investment

Investing in Cyprus’s Business Sectors: Economic Forecast & Opportunities

May 4, 2023 No Comments

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

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CySEC Issues New AML/CFT Reporting Requirements for Regulated Entities

May 3, 2023 No Comments

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)

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Discover RAKEZ – The Gateway to Business Expansion in the UAE

April 21, 2023 No Comments

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

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