The FinTech Landscape in Cyprus and Regulatory Updates
March 17, 2021
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CX Financia’s Managing Director Xenia Neophytou had the honour to talk at the Cyprus Fintech Summit – Women’s Day Edition on the 8th of March.
Forex licenses in Cyprus: Danilo Santanatoglia discusses the landscape with Mundo Group of Experts
February 9, 2021
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Danilo Santanatoglia, International Business Associate at CX Financia sits down with Mundo Group of Experts to discuss the landscape, benefits and the overall opportunity of
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
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
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
New Marketing Conditions in Spain – C210
May 25, 2017
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In accordance with Circular 210 – New requirements of the Spanish Securities and Exchange Commission (the “CNMV”) regarding the provision of warnings on complex financial
New Marketing Conditions in Germany – C208
May 25, 2017
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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