Insights into Russian Forced Transfers and CySEC’s Latest Directive CX Financia Ltd like to share a significant update from the Cyprus Securities and Exchange Commission
Find below the Reporting Obligations required by CySEC for September 2023 For additional information or assistance in fulfilling your regulatory reporting duties, get
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
Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) – Further clarifications and information requested On December 8, 2022,
