The Blockchain Awakening
February 7, 2018
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Last week the “The Blockchain Awakening” event took place in Limassol at Atlantica Miramare Beach Hotel. The conference aimed to educate participants about cryptocurrencies and the
London Summit 2017 – Finance Magnates
December 20, 2017
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CX Financia would like to congratulate Finance Magnates for their great organization of London Summit 2017. We were there and more than impressed with the
3rd International Funds Summit – Review
November 5, 2017
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The 3rd International Funds Summit, organized by the Cyprus Investment Funds Association (“CIFA”), was held in Limassol between 29-31 October 2017. The Summit’s core topics
What you need to know in order to set-up a CIF!
September 20, 2017
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To set-up a firm in Cyprus is fairly easy and fast, however for an investment firm you need to acquire the relate license and authorization
Choosing the Right Regulatory Jurisdiction for a Forex Broker Start-Up
August 20, 2017
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Regardless of the fact that the competition in online retail FX industry is all time high, more and more entrepreneurs and investors plan on starting
Post Brexit Jurisdiction Option
August 20, 2017
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Since the UK has confirmed its plans to leave the single market, many UK regulated financial services firms risk losing access to EU markets and
Cyprus and Abu Dhabi Sign MoU on Bilateral Cooperation
July 30, 2017
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In an effort to strengthen the controls and checks for violations in their markets CySEC (Cyprus Regulator) and ADGM (Abu Dhabi Regulator) have signed MoU
The Risk Factors Guidelines for AML processing – C219
July 5, 2017
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As in accordance with Circular 219 – ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’Use of Affiliates, when
Provisions for selecting Affiliates – C217
June 27, 2017
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As in accordance with Circular 217 – Use of Affiliates, when CIFs use affiliates to promote its services and products must ensure that the selected
Cyprus as a Regional Energy Hub
June 6, 2017
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The “levantine Basin”,the largest natural gas reservoir discovered in the recent years off the shores of Israel, Egypt and Cyprus will consist the primary resource