The growing fund industry in Cyprus
May 26, 2022
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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
Entities for sale by CX Financia
May 19, 2022
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When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential
Funds in Cyprus – The benefits
March 30, 2022
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The Financial Services Growth Sector in Cyprus has attracted significant amounts of Foreign Direct Investment (FDI). This also includes funds from the European Bank for
CySEC’s requirements for Heads of Compliance and MLCOs
February 15, 2022
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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
The new law on the protection of whistleblowers
February 7, 2022
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Parliament of Cyprus has recently passed a law on the protection of whistleblowers. This is an important step in cracking down on corruption in
The Cyprus Investment Firm (‘CIF’) licensing process
February 3, 2022
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In our previous article, we have talked about the main provisions of a CIF. One of the most common inquiries we receive relates to
Cyprus Investment Firms (CIFs) – All you need to know
February 1, 2022
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The financial sector in Cyprus is continuously growing. Our company has been successfully obtaining licences for our clients for the authorisation of Investment Firms (CIFs), Investment Funds (AIFS and
Xenia Neophytou represents CX Financia at 2021 Blockchain Fest in Limassol
December 6, 2021
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Our Managing Director Mrs. Xenia Neophytou had an amazing and highly constructive experience by participating in 2021 Blockchain Fest event in Parklane Hotel in Limassol!
How to Register with CySEC as a Crypto Asset Service Provider (“CASP”)
December 2, 2021
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On 25 June 2021, the Cyprus Securities and Exchange Commission (the “CySEC”) released its directive on the CASP register (the “CASP Directive”), which forms subsidiary
CySEC’s new policy for Crypto-Asset providers (CASP)
September 27, 2021
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On 25 June 2021, the Cyprus Securities and Exchange Commission (CySEC) released its directive on the CASP register (CASP Directive), which forms subsidiary legislation issued