Articles - Cxfinancia

Parachuters forming a circle mid-air symbolizing a holistic, coordinated approach to Firm-Wide Risk Assessment (FWRA) in AML compliance.

Articles Regulatory Updates & AML

Firm-Wide Risk Assessment 2026: AML Compliance Guide

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Articles Fiduciary Standards & Governance

Investor Compensation Fund (ICF): What Firms Must Know in 2026

Step-by-step process for obtaining a CASP license under MiCA regulations, guided by CX Financia's licensing experts.

Articles Fiduciary Standards & Governance

Ongoing Compliance and Regulatory Obligations for CASP in Cyprus

MiCA Regulation (Markets in Crypto-Assets) – EU crypto regulation framework for asset-referenced tokens (ARTs), e-money tokens (EMTs), and crypto-asset service providers (CASPs), ensuring transparency, financial stability, and consumer protection

Articles

Markets in Crypto-Assets (MiCA) Explained

Articles

MiCAR Compliance for CASPs

CySEC MiFID license requirements – CX Financia article by Xenia Neophytou on how to obtain a CySEC MiFID license, regulatory requirements, and the process of setting up an investment

Articles Fintech & Licensing Updates

CySEC License: Establishing or Acquiring a Firm

Articles

How to Get a CASP License in Cyprus 2026 Under MiCA

AML trends and new AML Rulebook - CX Financia article by Xenia Neophytou on AMLA Regulation and the Latest Anti-Money Laundering Developments in the EU.

Articles Regulatory Updates & AML

AML Trends 2026: Key EU Compliance Updates and Insights

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Articles Corporate Governance Briefings

How to Set Up a Limited Company in Cyprus in 2025: A Complete Step-by-Step Guide

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Articles Fintech & Licensing Updates

How To Set Up an Investment Firm in Cyprus (Step-by-Step Guide)

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