New rules have been launched on digital onboarding by CySEC that have...
Christina Panayi9th August 2024
CySEC’s Circular C655 provides a summary of the results identified during CySEC's...
Christina Panayi6th August 2024
Through Circular C648, CySEC wishes to inform the regulated entities that under...
Christina Panayi26th June 2024
The CySEC successfully launched its Regulatory Sandbox in an online...
Christina Panayi11th June 2024
CySEC has issued Circular C620 for the adoption of the EBA guidelines on...
Christina Panayi6th February 2024
The Seychelles Ministry of Finance has issued a press release on the 20th of December...
Christina Panayi20th December 2023
Through a clear press release, the CySEC has warned the board members of CIFs of…
Christina Panayi23rd October 2023
The European Council decided to add Antigua and Barbuda, Belize and Seychelles to...
Christina Panayi17th October 2023
In continuation of C479, CySEC has issued C601 informing regulated entities of the....
Christina Panayi12th October 2023
Through Circular C602, CySEC draws the attention of CIFs to the CNMV’s Resolution...
Christina Panayi12th October 2023
Through Circular C596, CySEC wishes to inform regulated entities of the new Russian...
Christina Panayi11th September 2023
With Circular No.7 of 2023, the FSA would like to remind all reporting entities...
Christina Panayi8th September 2023
The CySEC has issued Circular C588 notifying regulated entities of the publication...
Christina Panayi19th July 2023
Through Circular C589, CySEC has announced Moneyval’s publication of the Report...
Christina Panayi19th July 2023
The Seychelles FIU has issued a notice (Circular No 5 of 2023) that will effect…
Christina Panayi5th June 2023
The publication of Circular 576 announces CySEC’s adoption of EBA guidelines...
Christina Panayi2nd June 2023
CySEC issued Circular C550 to inform regulated entities of the common weaknesses/...
Christina Panayi2nd May 2023
The CySEC has announced that from May 2023 (Reporting for April 2023), the Form...
Christina Panayi20th April 2023
The CySEC has announced that Form 87-03-01 has been updated. Cyprus investment...
Christina Panayi10th April 2023
The CySEC has issued Circular 559 informing all CIFs of the issuance of the...
Christina Panayi31st March 2023
The FSA has issued Circular No. 1 of 2023 drawing the attention of all...
Christina Panayi17th March 2023
With the issuance of Circular 553, CySEC aims to provide guidance on the...
Christina Panayi14th March 2023
On 25 January 2023, the CySEC has issued Circular C546 informing all the...
Christina Panayi25th January 2023
The FSA in the Saint Vincent & the Grenadines (SVG) has issued a notice/policy...
Christina Panayi6th January 2023
The FSA has issued the Circular No.11 of 2022 relating to the Annual AML/CFT...
Christina Panayi29th November 2022
The CySEC has replaced Circular 256 regarding the provision of investment and...
Christina Panayi29th November 2022
The EBA published on the 22nd of November 2022 its final Guidelines...
Christina Panayi22nd November 2022
The European Court of Justice ruled that public access to the beneficial owner...
Christina Panayi22nd November 2022
In accordance with the Circular No.10 of 2022 issued by the FSA on the 7th…
Christina Panayi7th November 2022
The NAC received the endorsement of the Cabinet of Ministers for the adoption...
Christina Panayi30th August 2022
The CySEC has issued a new Circular where it informs the applicable CIFs of the...
Christina Panayi10th August 2022
Following the conclusion of the NRA VA and VASPs, the findings were presented...
Christina Panayi22nd July 2022
The CySEC has warned CIFs trading in CFDs that they must take immediate...
Christina Panayi21st July 2022
The FSA in Seychelles has informed its Licensees that it is in the process to...
Christina Panayi20th July 2022
The CySEC is pleased to announce that, as part of its ongoing endeavors...
Christina Panayi19th July 2022
In order to incorporate the changes that have taken place following...
Christina Panayi22nd June 2022
The FSA makes reference to the enactment of a new Financial Consumer Protection...
Christina Panayi6th June 2022
With the Circular 516, the CySEC wishes to inform the regulated entities...
Christina Panayi2nd June 2022
CySEC wishes with Circular 513 to remind all supervised entities of the...
Christina Panayi19th May 2022
In order to assess the cybersecurity risks and to support the monitoring and...
Christina Panayi17th May 2022
CySEC has issued a Policy Statement and a Press Release relating...
Christina Panayi10th December 2021
The new FATF Guidance incorporates and supersedes the 2019 guidance while...
Christina Panayi1st October 2021
The Cyprus Securities and Exchange Commission (CySEC) published a...
Christina Panayi13th September 2021
On 25 June 2021, CySEC has published the Directive for the prevention...
Christina Panayi25th June 2021
CySEC has issued an announcement outlining the main priorities and sup...
Christina Panayi16th March 2021
As per Circular No. 03 of 2021, "this Circular is being issued with the aim…
Christina Panayi5th March 2021
The MiFID II “Quick” Fix Directive was published in response to...
Christina Panayi26th February 2021
This is to bring to your attention CySEC Circular C426, as all CIFs will...
Christina Panayi2nd February 2021
CySEC has issued Circular C424 concerning the public statement of the Spanish...
Christina Panayi21st January 2021
CySEC has issued Circular No. 418 on the enhancement of procedures...
Christina Panayi27th November 2020
In accordance with the Section 5 of the AML/CFT Act, 2020 (the “Act”), a Reporting…
Christina Panayi6th November 2020
Following the announcement of CME Group that it will be winding down most of its…
Christina Panayi5th November 2020
Circular 410 was drawn to provide information that is to be submitted on the basis…
administrator26th October 2020
CySEC has issued a new Form, FPISA-CIF for the collection of data on the Cyprus…
Christina Panayi28th September 2020
On 21 September 2020, CySEC has published the latest version of the Form QST-CIF Version…
Christina Panayi21st September 2020
Section 5 of the Beneficial Ownership Act, 2020 (the “Act”) and Regulation 12 of the…
Christina Panayi28th August 2020