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
CySEC Circular No: C538
December 13, 2022
No Comments
Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
CySEC Circular No: C539
December 13, 2022
No Comments
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) – Further clarifications and information requested On December 8, 2022,
CySEC Circular No: C537
December 13, 2022
No Comments
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) In order to inform the Cyprus Investment Firms (hereinafter referred