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
As per Circular No. 13 of 2020, "this Circular is being issued with the aim…
Christina Panayi13th 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