
CySEC Circular No: C538
Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) – Further clarifications and information requested On December 8, 2022,
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) In order to inform the Cyprus Investment Firms (hereinafter referred
Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not
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
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
In a little over a decade, Bitcoin and other crypto assets have progressed from an idea to an economic phenomenon. We have seen cryptocurrencies
In our previous article titled “Register of Ultimate Beneficial Owners in Cyprus – what you should know“, we talked about the UBO register, what changed,
Obliged entities constantly strengthen their compliance mechanisms and spend more on AML compliance compared to the past decade. Compliance is now seen as a vital
In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find