A look into Cyprus’ growing trends for 2023
November 1, 2022
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With 2022 coming to an end, it’s a great time to reflect on everything that has happened in the past year and start thinking about
Entities for sale by CX Financia
May 19, 2022
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When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks
Funds in Cyprus – The benefits
March 30, 2022
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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
Meet us in Forex Expo 2022
March 21, 2022
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Meet us in Forex Expo 2022 We are excited to announce that we will speaking at Forex Expo 2022. What is Forex Expo? This is
2021 MLCO Report – Previous findings and Guidance
February 23, 2022
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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
Register of Ultimate Beneficial Owners (“UBOs”) Updates
February 15, 2022
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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
CySEC’s requirements for Heads of Compliance and MLCOs
February 15, 2022
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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
Redefining threshold criteria of “Significant CIFs”
February 14, 2022
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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
The new law on the protection of whistleblowers
February 7, 2022
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Parliament of Cyprus has recently passed a law on the protection of whistleblowers. This is an important step in cracking down on corruption in the
Broker Licensed Firm regulated by CySEC has become available for sale
January 13, 2022
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Description of the Licence The CIF being sold is authorized by CySEC to offer the following services The investment services of: Reception and transmission of