CySEC Reporting Obligations – June 2023
May 31, 2023
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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
CySEC Reporting Obligations – April 2023
March 17, 2023
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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
CySEC Reporting Obligations 2023
March 13, 2023
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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
CySEC Reporting Obligations – March 2023
February 23, 2023
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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
CySEC Reporting Obligations – February 2023
February 8, 2023
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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 Obligations
January 20, 2023
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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
What are the basic requirements for establishing a Cyprus Investment Firm (CIF)?
August 23, 2022
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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
What are the basic requirements for establishing a Cyprus Investment Firm (CIF)?
August 23, 2022
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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
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
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