As in accordance with Circular 211 – Expansion of CySEC Portal to include CIF Record Content, CySEC has added to its portal a new section for electronic records where CIFs are now able to update their information at any time. XML submission is now ceased and the TRS system will not accept any XML updates. CIFs, as before, remain responsible for updating the information through the new section.

New section on CySEC Portal C211
20
May
2017
Tags
- AIF
- Alternative Investment Fund
- AML
- AML Compliance
- anti-money laundering
- blockchain
- brexit
- Business
- business event
- CIF
- Circular
- Citizenship
- Compliance
- COVID-19
- crypto
- cryptocurrencies
- Cyprus
- Cyprus company
- Cyprus headquartering
- Cyprus relocation
- CySEC
- Eu
- europe
- event
- finance
- financial services
- Firm
- forex
- funding
- funds
- great britain
- Great Britain Cyprus Business Association
- Growth sectors
- investment
- Investment Funds
- License
- Limassol
- money laundering
- regulatory
- Regulatory Obligations
- relocation
- Start-up
- tax
- UK
- webinar