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8th GBCY international webinar

“Is London still the World’s Global Financial Centre? Is Cyprus an alternative destination for Londoners?” webinar highlights

June 29, 2021 No Comments

CX Financia proudly participated in the Great Britain – Cyprus Business Association’s 8th international webinar on the 22nd of June. Among the topics discussed, was

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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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CySEC

CySEC establishes a Temporary Permission Regime for UK investment firms to avoid Brexit disruption

January 29, 2021 No Comments

Following the expiration of the transition period agreed between the EU and the UK, Investment Firms from the UK are considered as third-country firms. In

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New Marketing Conditions in Germany – C208

May 25, 2017 No Comments

In accordance with Circular 208 – BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should

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