
CySEC Reporting Obligations – June 2023
Find below the Reporting Obligations required by CySEC for June 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
Find below the Reporting Obligations required by CySEC for June 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
Find below the Reporting Obligations required by CySEC for April 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
Cyprus Securities and Exchange Commission (CySEC) is responsible for regulating and supervising the financial industry in Cyprus. If you are a company operating in the
Find below the Reporting Obligations required by CySEC for March 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
Find below the Reporting Obligations required by CySEC for February 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get in touch
CySEC Regulatory Reporting Requirements for CIF & AIFM 1. Cross-border activity (CBRT-CIF) form submission is required for Cyprus Investment Firms (#CIF) CySEC’s Form CBRT-CIF requires
A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment services established in the Republic of Cyprus and licensed by the Cyprus
A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment services established in the Republic of Cyprus and licensed by the Cyprus Securities
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
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