AML compliance for CySEC regulated entities
As the international financial ecosystem evolv...
19Jul
14Jul
How to acquire a licensed entity for sale
There are multiple reasons why an investor or ...
04Jul
CySEC Quarterly Statistics Form (QST) for CIF & AIFM for Q2 2022
The Cyprus Securities and Exchange Commission ...
24Jun
New CIF Prudential Supervision Forms to CySEC – Forms 165-03 & 165-04
On the 22nd of June 2022, the Cyprus Securitie...
23Jun
New Prudential Supervision Questionnaire regarding CIF authorisation
Following the introduction of the new prudenti...
24May
New CIF reporting obligation – CA-CIF Form to CySEC
On the 20th of May 2022, the Cyprus Securities...
19May
EN#0141 – CySEC Market Maker license for sale
A CySEC regulated Cyprus Investment Firm (CIF)...
13May
EN#0140 – CySEC CFD STP brokerage for sale
A CySEC regulated entity to operate as an STP ...
31Mar
Establishing an Investment Firm in 2022 in Cyprus
An Investment Firm (IF) is considered any lega...