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Funds in Cyprus – The benefit

Funds in Cyprus – The benefits

March 30, 2022 No Comments

The Financial Services Growth Sector in Cyprus has attracted significant amounts of Foreign Direct Investment (FDI). This also includes funds from the European Bank for

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Meet us in Forex Expo 2022

Meet us in Forex Expo 2022

March 21, 2022 No Comments

We are excited to announce that we will speaking at Forex Expo 2022. What is Forex Expo? This is a global interactive B2B event in

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Non-fungible Tokens (NFTs) and Money Laundering

March 16, 2022 No Comments

Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not

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Cryptocurrencies and AML. How to stay compliant

Cryptocurrencies and AML. How to stay compliant

March 10, 2022 No Comments

Since their inception, cryptocurrencies have exploded as an alternative way to trade currency. However, many stakeholders still do not understand cryptocurrency or its impact on

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Russian Sanctions and the obligations of CySEC Regulated Entities

Russian Sanctions and the obligations of CySEC Regulated Entities

February 28, 2022 No Comments

Sanctions regimes against Russia are changing fast. The three main sanctions regimes targeting Russia so far are the United States, European Union & the United

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2021 MLCO Report – Previous findings and Guidance

2021 MLCO Report – Previous findings and Guidance

February 23, 2022 No Comments

As we enter into the reporting period, CX Financia’s  Compliance team has produced a helpful overview of the previous year’s reporting. This will help you

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Register of Ultimate Beneficial Owners (“UBOs”) Updates

Register of Ultimate Beneficial Owners (“UBOs”) Updates

February 15, 2022 No Comments

The Registrar of Companies and Intellectual Property Department has recently conducted an information campaign. The campaign was inviting all legal entities in the Registrar of

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CySEC’s requirements for Heads of Compliance and MLCOs

CySEC’s requirements for Heads of Compliance and MLCOs

February 15, 2022 No Comments

Cyprus Securities and Exchange Commission (the “CySEC”) from time to  time performs onsite inspections to its Regulated Entities to assess their compliance with the Prevention

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Redefining threshold criteria of “Significant CIFs”

Redefining threshold criteria of “Significant CIFs”

February 14, 2022 No Comments

The Cyprus Securities and Exchange Commission (CySEC) has redefined the threshold criteria that determines a ‘significant CIF’, in light of the new Prudential Law. The

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Cyprus Investment Firms (CIFs) – All you need to know

Cyprus Investment Firms (CIFs) – All you need to know

February 1, 2022 No Comments

The financial sector in Cyprus is continuously growing. Our company has been successfully obtaining licences for our clients for the authorisation of Investment Firms (CIFs), Investment Funds (AIFS and

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