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The growing fund industry in Cyprus

May 26, 2022 No Comments

In just a few years, Cyprus has become one of the top emerging investment fund centers in Europe. At the end of the third quarter

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CySEC

CySEC C432 – Opinion of the European Banking Authority on the risks of money laundering and terrorist financing

March 17, 2021 No Comments

Circular 432 of CySEC informs the Regulated Entities (CIFs, ASPs, UCITS Management Companies, Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs and Companies

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