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Read the CySEC Circular C722

CySEC has issued the Circular C722 on 11/07/2025 to inform the crypto-asset service providers (“CASPs”) and applicant

Read the CySEC Circular C721

CySEC has issued the Circular C721 on 09/07/2025 to inform the Cyprus Investment Firms, Administrative Service Providers

Read the CySEC Circular C720

CySEC has issued the Circular C720 on 30/03/2025 to inform the Alternative Investment Fund Managers (‘AIFMs’)

Read the CySEC Circular C719

CySEC has issued the Circular C719 on 27/06/2025 to inform the Cyprus Investment Firms (the ‘CIFs’)

Read the CySEC Circular C718

CySEC has issued the Circular C718 on 27/06/2025 to inform the Cyprus Investment Firms (‘CIFs’)

Read the CySEC Circular C717

CySEC has issued the Circular C717 on 26/06/2025 to inform the Administrative Services Providers (‘ASPs’)

Read the CySEC Circular C716

CySEC has issued the Circular C716 on 20/06/2025 to inform the offerors and persons seeking admission to trading of crypto-assets

Read the CySEC Circular C715

CySEC has issued the Circular C715 on 20/06/2025 to inform the offerors of crypto-assets other than asset-referenced tokens or e-money tokens

Read the CySEC Circular C714

CySEC has issued the Circular C714 on 20/06/2025 to inform the (i) offerors, persons seeking admission to trading, or operators of trading platforms

Read the CySEC Circular C713

CySEC has issued the Circular C713 on 20/06/2025 to inform the Crypto-asset service providers (CASPs) that the CySEC has adopted the (i) Guidelines on transfer services

Read the CySEC Circular C711

CySEC has issued the Circular C711 on 12/06/2025 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs

Read the CySEC Circular C710

CySEC has issued the Circular C710 on 06/06/2025 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers

Read the CySEC Circular C709

CySEC has issued the Circular C709 on 03/06/2025 to inform the Cyprus Investment Firms (‘CIFs’), Alternative Investment Fund Managers

Read the CySEC Circular C707

CySEC has issued the Circular C707 on 19/05/2025 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Read the CySEC Circular C706

CySEC has issued the Circular C706 on 09/05/2025 to inform the Cyprus Investment Firms (‘CIFs’) that a new version of the Form RBSF-CIF (‘the Form’)

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Read the CySEC Circular C705

CySEC has issued the Circular C705 on 02/05/2025 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C704

CySEC has issued the Circular C704 on 02/05/2025 to provide information and guidance to Cyprus Investment Fund Managers (Cyprus UCITS Management Companies

Read the CySEC Circular C703

CySEC has issued the Circular C703 on 11/04/2025 to remind Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (‘CyUCITS MCs’)

Read the CySEC Circular C702

CySEC has issued the Circular C702 on 09/04/2025 to provide detailed information to Cyprus Investment Firms (‘CIFs’) on recent developments

Read the CySEC Circular C701

CySEC has issued the Circular C701 on 09/04/2025 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) that the EBA published on 11/02/2025

Read the CySEC Circular C700

CySEC has issued the Circular C700 on 08/04/2025 to inform Cyprus Investment Firms (‘CIFs’), Central Securities Depositories, Trading Venues, Crypto-Asset Providers

Read the CySEC Circular C699

CySEC has issued the Circular C699 on 07/04/2025 to provide detailed information to Cyprus Investment Firms (‘CIFs’), following the Circular C694

Read the CySEC Circular C698

CySEC has issued the Circular C698 on 07/04/2025 to inform the Administrative Service Providers (‘the ASPs’) that that the deadline for the submission of the Form RBSF-ASP

Read the CySEC Circular C697

CySEC has issued the Circular C697 on 07/04/2025 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs

Read the CySEC Circular C696

CySEC has issued the Circular C696 on 28/03/2025 to inform the issuers and applicant issuers of asset-referenced tokens (“ARTs”), as defined in points 6, 10 and 11 of Article 3

Read the CySEC Circular C695

CySEC has issued the Circular C695 on 28/03/2025 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Read the CySEC Circular C694

CySEC has issued the Circular C694 on 27/03/2025 to inform the Cyprus Investment Firms (‘CIFs’) for the obligation to complete the Cross-border online questionnaire

Read the CySEC Circular C693

CySEC has issued the Circular C693 on 26/03/2025 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C692

CySEC has issued the Circular C692 on 26/03/2025 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 31/03/2025

Read the CySEC Circular C691

CySEC has issued the Circular C691 on 26/03/2025 to inform the Cyprus Investment Firms (‘CIFs’), that all CIFs that were authorised by 31/03/2025

Read the CySEC Circular C690

CySEC has issued the Circular C690 on 24/03/2025 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP

Read the CySEC Circular C689

CySEC has issued the Circular C689 on 19/03/2025 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the EBA Guidelines

Read the CySEC Circular C688

CySEC has issued the Circular C688 on 11/03/2025 to inform the Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (‘CyUCITS MCs’)

Read the CySEC Circular C687

CySEC has issued the Circular C687 on 10/03/2025 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’),

Read the CySEC Circular C686

CySEC has issued the Circular C686 on 10/03/2025 to Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’)

Read the CySEC Circular C685

CySEC has issued the Circular C685 on 27/02/2025 to notify the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’)

Read the CySEC Circular C684

CySEC has issued the Circular C684 on 26/02/2025 to inform the Alternative Investment Fund Managers (‘AIFMS’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C683

Read the CySEC Circular C682

CySEC has issued the Circular C682 on 12/02/2025 to inform the Crypto Asset Services Providers (‘CASPs’) which are registered with CySEC

Read the CySEC Circular C681

CySEC has issued the Circular C681 on 05/02/2025 to inform the Branches of Investment Firms that are established in Cyprus,

Read the CySEC Circular C680

CySEC has issued the Circular C680 on 31/01/2025 to inform the Cyprus Investment Firms (CIFs) that the European Securities and Markets Authority (ESMA)

Read the CySEC Circular C679

CySEC has issued the Circular C679 on 23/01/2025 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Read the CySEC Circular C678

CySEC has issued the Circular C678 on 21/01/2025 to inform the Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (‘CUCITS MCs’), Cyprus Alternative Investment Fund Managers and Self-Managed Cyprus AIFs

Read the CySEC Circular C677

CySEC has issued the Circular C677 on 09/01/2025 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the EBA Guidelines EBA/GL/2024/04

Read the CySEC Circular C676

CySEC has issued the Circular C676 on 31/12/2024 to inform the Authorised Alternative Investment Fund Managers and the Registered Alternative Investment Fund Managers

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Read the CySEC Circular C674

CySEC has issued the Circular C674 on 30/12/2024 to inform the Crypto-Asset Service Providers ("CASPs") which provided their services in accordance with applicable law before 30/12/2024

Read the CySEC Circular C669

CySEC has issued the Circular C669 on 30/12/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C675

CySEC has issued the Circular C675 on 27/12/2024 to inform the Crypto Asset Service Providers (‘CASPs’) as defined in the Regulation (EU) 2023/1113 (TFR Regulation)

Read the CySEC Circular C673

CySEC has issued the Circular C673 on 20/12/2024 to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies (UCITS MC), Self-Managed UCITS (SM UCITS)

Read the CySEC Circular C672

CySEC has issued the Circular C672 on 23/12/2024 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), UCITS Management Companies (UCITS MC), Self-Managed UCITS

Read the CySEC Circular C671

CySEC has issued the Circular C671 on 20/12/2024 to inform the Cyprus Investment Firms (‘CIFs’), that the Form RBSF-CIF will not be collected for the year 2024 until further notice

Read the CySEC Circular C670

CySEC has issued the Circular C670 on 20/12/2024 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 31/12/2024,

Read the CySEC Circular C668

CySEC has issued the Circular C668 on 10/12/2024 to inform Financial Entities, as defined in Articles 2(1) and (2) of Digital Operation Resilience Act (‘DORA’)

Read the CySEC Circular C667

CySEC has issued the Circular C667 on 27/11/2024 to inform Authorised Alternative Investment Fund Managers and Registered Alternative Investment Fund

Read the CySEC Circular C663

CySEC has issued the Circular C663 on 12/11/2024 to draw the attention of the Cyprus Investment Firms (CIFs) to the Polish Financial Supervision Authority (UKNF)

Read the CySEC Circular C662

CySEC has issued the Circular C662 on 22/10/2024 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the EBA Guidelines on the application of the group capital test

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Read the CySEC Circular C661

CySEC has issued the Circular C661 on 02/10/2024 to inform the Cyprus Investment Firms (‘CIFs’), that all CIFs that were authorised by 30/09/2024

Read the CySEC Circular C660

CySEC has issued the Circular C660 on 30/09/2024 to inform the Administrative Services Providers (ASPs), that all ASPs that were authorised by

Read the CySEC Circular C659

CySEC has issued the Circular C659 on 26/09/2024 to provide guidance to Cyprus Investment Firms (CIFs) on the cases where fractional exposure in shares in

Read the CySEC Circular C658

CySEC has issued the Circular C658 on 26/09/2024 to inform the Alternative Investment Fund Managers, Internally Managed Alternative

Read the CySEC Circular C657

CySEC has issued the Circular C657 on 17/09/2024 to bring to the attention of Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’

Read the CySEC Circular C656

CySEC has issued the Circular C656 on 08/08/2024 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’)

Read the CySEC Circular C655

CySEC has issued the Circular C655 on 06/08/2024 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’),

Read the CySEC Circular C654

CySEC has issued the Circular C654 on 30/07/2024 to inform the Cyprus Investment Firms (‘CIFs’), UCITS Management Companies and the Alternative Investment Fund Managers

Read the CySEC Circular C653

CySEC has issued the Circular C653 on 16/07/2024 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Read the CySEC Circular C651

CySEC has issued the Circular C651 on 09/07/2024 to inform the Cyprus Investment Firms (‘CIFs’) that is launching a thematic review regarding the handling

Read the CySEC Circular C652

CySEC has issued the Circular C652 on 08/07/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds,

Read the CySEC Circular C650

CySEC has issued the Circular C650 on 28/06/2024 to inform the Cyprus Investment Firms (‘CIFs’), that all CIFs that were authorised by 30/06/2024

Read the CySEC Circular C649

CySEC has issued the Circular C649 on 28/06/2024 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 30/06/2024

Read the CySEC Circular C648

CySEC has issued the Circular C648 on 26/06/2024 to inform the Cyprus Investment Firms (‘CIFs’), UCITS Management Companies and Alternative Investment Fund Managers

Read the CySEC Circular C647

CySEC has issued the Circular C647 on 20/06/2024 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Read the CySEC Circular C646

CySEC has issued the Circular C646 on 18/06/2024 to inform the Cyprus Investment Firms (CIFs) that the European Banking Authority (EBA)

Read the CySEC Circular C645

CySEC has issued the Circular C645 on 18/06/2024 to inform the Alternative Investment Fund Managers (‘AIFMS’) and UCITS Management Companies

Read the CySEC Circular C644

CySEC has issued the Circular C644 on 12/06/2024 to inform the Cyprus Investment Firms (CIFs) that are subject to prudential consolidation by CySEC

Read the CySEC Circular C643

CySEC has issued the Circular C643 on 22/05/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C645

CySEC has issued the Circular C645 on 18/06/2024 to inform the Alternative Investment Fund Managers (‘AIFMS’) and UCITS Management Companies

Read the CySEC Circular C640

CySEC has issued the Circular C640 on 26/04/2024 to inform the Crypto Asset Service Providers (‘CASPs’), Cyprus Investment Firms (‘CIFs’), Administrative Service Providers

Read the CySEC Circular C639

CySEC has issued the Circular C639 on 24/04/2024 to notify the Cyprus Investment Firms (‘CIFs’), Central Securities Depositories, Trading Venues,

Read the CySEC Circular C638

CySEC has issued the Circular C638 on 23/04/2024 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP

Read the CySEC Circular C636

CySEC has issued the Circular C636 on 22/04/2024 to inform the Cyprus Investment Firms (‘CIFs’), that the deadline of the submission of the Form QST-CIF

Read the CySEC Circular C637

CySEC has issued the Circular C637 on 22/04/2024 to remind the Alternative Investment Fund Managers (AIFMs), including a) the Cyprus based AIFMs

Read the CySEC Circular C635

CySEC has issued the Circular C635 on 19/04/2024 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs

Read the CySEC Circular C634

CySEC has issued the Circular C634 on 19/04/2024 to inform the Cyprus Investment Firms (‘CIFs’) that the Form RBSF-CIF, version 8, may cause technical errors

Read the CySEC Circular C633

CySEC has issued the Circular C633 on 16/04/2024 to provide clarifications to the Cyprus Investment Firms, UCITS and, where relevant, their Management Companies,

Read the CySEC Circular C631

CySEC has issued the Circular C631 on 10/04/2024 to provide information to Cyprus Investment Firms (the ‘CIFs’) regarding their prudential reporting requirements

Read the CySEC Circular C629

CySEC has issued the Circular C629 on 04/04/2024 to draw the attention of the Cyprus Investment Firms (CIFs), to the Circular Note No. 010/2023

Read the CySEC Circular C628

CySEC has issued the Circular C628 on 04/04/2024 to inform the CIFs, ASPs, UCITS Management Companies, UCITS, AIFMs, AIFs, AIFLNPs

Read the CySEC Circular C627

CySEC has issued the Circular C627 on 03/04/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds,

Read the CySEC Circular C625

CySEC has issued the Circular C625 on 29/03/2024 to inform the Cyprus Investment Firms (‘CIFs’), that all CIFs that were authorised by 31/03/2024

Read the CySEC Circular C624

CySEC has issued the Circular C624 on 29/03/2024 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 31/03/2024

Read the CySEC Announcement for CIFs

CySEC has issued an “Announcement” on 22/03/2024 to inform the Cyprus Investment Firms (CIFs) that the Form 87-03-01 (Calculation of the annual fees)

Read the CySEC Circular C623

CySEC has issued the Circular C623 on 20/03/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Read the CySEC Circular C622

CySEC has issued the Circular C622 on 05/03/2024 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Read the CySEC Circular C621

CySEC has issued the Circular C621 on 08/02/2024 to provide clarifications to Alternative Investment Fund Managers (‘AIFMS’), Internally Managed

Read the CySEC Circular C620

CySEC has issued the Circular C620 on 06/02/2024 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the following EBA Guidelines

Read the CySEC Circular C619

CySEC has issued the Circular C619 on 05/02/2024 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (‘UCITS MC’)

Read the CySEC Circular C618

CySEC has issued the Circular C618 on 31/01/2024 to draw the attention of Authorised Alternative Investment Fund Managers and Registered Alternative Investment Fund

Read the CySEC Circular C617

CySEC has issued the Circular C617 on 24/01/2024 to inform the Alternative Investment Fund Managers (‘AIFMS’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C616

CySEC has issued the Circular C616 on 23/01/2024 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (UCITS MC)

Read the CySEC Circular C615

CySEC has issued the Circular C615 on 15/01/2024 to provide to Cyprus Investment Firms (‘CIFs’) general information and instructions for the completion

Read the CySEC Circular C614

CySEC has issued the Circular C614 on 09/01/2024 to inform the Cyprus Investment Firms (‘CIFs’) and Crypto Asset Service Providers (‘CASPs’)

Read the CySEC Circular C613

CySEC has issued the Circular C613 on 05/01/2024 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C612

CySEC has issued the Circular C612 on 22/12/2023 to inform the Cyprus Investment Firms (‘CIFs’) regarding the European Securities and Markets Authorities

Read the CySEC Circular C611

CySEC has issued the Circular C611 on 22/12/2023 to inform the Cyprus Investment Firms (‘CIFs’), that all CIFs that were authorised by 31/12/2023

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Read the CySEC Circular C610

CySEC has issued the Circular C610 on 22/12/2023 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 31/12/2023

Read the CySEC Circular C609

CySEC has issued the Circular C609 on 18/12/2023 to provide a number of clarifications to Cyprus Investment Firms (CIFs) on EBA Guidelines

Read the CySEC Circular C607

CySEC has issued the Circular C607 on 08/12/2023 to bring to the attention of the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers

Read the CySEC Circular C606

CySEC has issued the Circular C606 on 01/12/2023 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the EBA Guidelines on the criteria

Read the CySEC Circular C605

CySEC has issued the Circular C605 on 28/11/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers

Read the CySEC Circular C604

CySEC has issued the Circular C604 on 13/10/2023 to bring the attention of the Cyprus Investment Firms (‘CIFs’) the Guidelines issued on 25/02/2019 by European Banking Authority

Read the CySEC Circular C603

CySEC has issued the Circular C603 on 12/10/2023 to inform the Cyprus Investment Firms (‘CIFs’), UCITS Management Companies (‘UCITS MC’)

Read the CySEC Circular C601

CySEC has issued the Circular C601 on 12/10/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’)

Read the CySEC Circular C602

CySEC has issued the Circular C602 on 12/10/2023 to draw the attention of the Cyprus Investment Firms (the ‘CIFs’), to the Spanish Securities and Exchange Commission

Read the CySEC Circular C597

CySEC has issued the Circular C597 on 28/09/2023 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Read the CySEC Circular C600

CySEC has issued the Circular C600 on 27/09/2023 to inform the Cyprus Investment Firms (CIFs) that it has adopted the Joint EBA and ESMA Guidelines on common procedures and

Read the CySEC Circular C599

CySEC has issued the Circular C599 on 27/09/2023 to inform the Cyprus Investment Firms (‘CIFs’) that the latest version of the Form QST-CIF, Version 11 (the ‘Form’)

Read the CySEC Circular C598

CySEC has issued the Circular C598 on 27/09/2023 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by 30/09/2023

Read the CySEC Circular C596

CySEC has issued the Circular C596 on 11/09/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Read the CySEC Circular C595

CySEC has issued the Circular C595 on 31/08/2023 to stress the attention of the Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (CUCITS MCs) and Cyprus Alternative Investment Fund Managers and

Summary of CySEC's Circular C594

CySEC has issued the Circular C594 on 23/08/2023 to inform the Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (CUCITS MCs) and the Cyprus Alternative Investment Fund

Summary of CySEC's Circular C593

CySEC has issued the Circular C593 on 03/08/2023 to inform the Cyprus Investment Firms, UCITS and where relevant, their Management Companies">

Summary of CySEC's Circular C592

CySEC has issued the Circular C591 on 03/08/2023 to draw the attention of the Authorised Alternative Investment Fund Managers*

Summary of CySEC's Circular C591

CySEC has issued the Circular C591 on 03/08/2023 to inform the Cyprus Investment Firms (‘CIFs’) regarding the circumstances under which, a member of the Board of Directors

Summary of CySEC's Circular C590

CySEC has issued the Circular C590 on 21/07/2023 to provide the Cyprus Investment Firms (‘CIFs’) with further guidance regarding the reporting via CySEC’s XBRL portal

Summary of CySEC's Circular C589

CySEC has issued the Circular C589 on 18/07/2023 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), UCITS Management Companies

Summary of CySEC's Circular C588

CySEC has issued the Circular C588 on 18/07/2023 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), UCITS Management Companies

Summary of CySEC's Circular C587

CySEC has issued the Circular C587 on 03/07/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (UCITS MC)

Summary of CySEC's Circular C586

CySEC has issued the Circular C586 on 03/07/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (UCITS MC)

Summary of CySEC's Circular C585

CySEC has issued the Circular C585 on 03/07/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C584

CySEC has issued the Circular C584 on 30/06/2023 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by June 30, 2023

Summary of CySEC's Circular C583

CySEC has issued the Circular C583 on 30/06/2023 to inform the Cyprus Investment Firms (‘CIFs’) for the latest version of the Form QST-CIF,

Summary of CySEC's Circular C581

CySEC has issued the Circular C581 on 23/03/2023 to inform the UCITS Management Companies, Internally Managed UCITS, Alternative Investment Fund Managers

Summary of CySEC's Circular C582

CySEC has issued the Circular C582 on 23/06/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Summary of CySEC's Circular C580

CySEC has issued the Circular C580 on 01/06/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’),

Summary of CySEC's Circular C579

CySEC has issued the Circular C579 on 06/06/2023 to inform Cyprus Investment Firms (CIFs)

Summary of CySEC's Circular C578

CySEC has issued the Circular C578 on 06/06/2023 to inform Cyprus Investment Firms (CIFs)

Summary of CySEC's Circular C577

CySEC has issued the Circular C577 on 06/06/2023 to inform the Cyprus Investment Firms (CIFs)

Summary of CySEC's Circular C576

CySEC has issued the Circular C576 on 02/06/2023 to bring to the attention of the Cyprus Investment Firms (the “CIFs”) the following EBA Guideline

Summary of CySEC's Circular C575

CySEC has issued the Circular C575 on 24/05/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (UCITS MC)

Summary of CySEC's Circular C574

CySEC has issued the Circular C574 on 19/05/2023 to inform the Cyprus Investment Firms (CIFs) that the European Securities and Markets Authority (ESMA)

Summary of CySEC's Circular C572

CySEC has issued the Circular C572 on 12/05/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C572

CySEC has issued the Circular C572 on 12/05/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C572

CySEC has issued the Circular C572 on 12/05/2023 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C573

CySEC has issued the Circular C573 on 12/05/2023 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds,">

Summary of CySEC's Circular C571

CySEC has issued the Circular C571 on 02/05/2023 to draw the attention to the Cyprus Investment Firms (CIFs) to the Guidelines on Information and Communication Technology (ICT) and security risk

Summary of CySEC's Circular C550

CySEC has issued the Circular C550 on 02/05/2023 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’)

Summary of CySEC's Circular C570

CySEC has issued the Circular C570 on 28/04/2023 to draw the attention to CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C568

CySEC has issued the Circular C568 on 19/04/2023 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs),

Summary of CySEC's Circular C567

CySEC has issued the Circular C567 on 20/04/2023 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs),

Summary of CySEC's Circular C566

CySEC has issued the Circular C566 on 20/04/2023 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C565

CySEC has issued the Circular C565 on 12/04/2023 to inform the Administrative Service Providers (‘the ASPs’) that following the Circular 564, issued on 07/04/2023

Summary of CySEC's Circular C564

CySEC has issued the Circular C564 on 07/04/2023 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP Version 6

Summary of CySEC's Circular C563

CySEC has issued the Circular C563 on 05/04/2023 to inform the Cyprus Investment Firms (‘CIFs’) that a new version of the Form RBSF-CIF

Summary of CySEC's Circular C562

CySEC has issued the Circular C562 on 04/04/2023 to highlight to Cyprus Alternative Investment Fund Managers (CAIFMs) acting as External Managers

Summary of CySEC's Circular C561

Summary of CySEC's Circular C560

CySEC has issued the Circular C560 on 31/03/2023 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by March 31, 2023

Summary of CySEC's Circular C560

CySEC has issued the Circular C560 on 31/03/2023 to inform the Administrative Services Providers (‘ASPs’), that all ASPs that were authorised by March 31, 2023

Summary of CySEC's Circular C559

CySEC has issued the Circular C559 on 31/03/2023 to inform the Cyprus Investment Firms (‘CIFs’) for the latest version of the Form QST-CIF, Version 10

Summary of CySEC's Circular C556

CySEC has issued the Circular C556 on 27/03/2023 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs

Summary of CySEC's Circular C557

CySEC has issued the Circular C557 on 24/03/2023 to inform the UCITS Management Companies, Internally Managed UCITS, Alternative Investment Fund Managers

Summary of CySEC's Circular C554

CySEC has issued the Circular C554 on 23/03/2023 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C555

With this Circular C555, issued on 22/03/2023, CySEC is re-issuing Circular C551 to draw the attention of the Regulated Entities to the new reporting obligations

Summary of CySEC's Circular C553

CySEC has issued the Circular C553 on 14/03/2023 to provide guidance to Cyprus Investment Firms, UCITS Management Companies (UCITS)

Summary of CySEC's Circular C551

CySEC has issued the Circular C551 on 06/03/2023 to draw the attention of CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C548

CySEC has issued the Circular C548 on 10/02/2023 to provide Cyprus UCITS Management Companies and Self-Managed Cyprus UCITS (‘CUCITS MCs’)

Summary of CySEC's Circular C549

CySEC has issued the Circular C549 on 02/02/2023 to inform the Cyprus Investment Firms (‘CIFs’) that CySEC adopts ESMA’s approach not to prioritise its supervisory actions

Summary of CySEC's Circular C547

CySEC has issued the Circular C547 on 30/01/2023 to inform the Cyprus Investment Firms (CIFs) that the deadline to submit through CySEC’s XBRL Portal of the prudential reports for the dates

Summary of CySEC's Circular C546

CySEC has issued the Circular C546 on 25/01/2023 to inform the Cyprus Investment Firms (‘CIFs’) for the submission of their prudential reporting through the CySEC’s XBRL Portal.

Summary of CySEC's Circular C545

CySEC has issued the Circular C545 on 12/01/2023 to inform the Cyprus Investment Firms (‘CIFs’), UCITS and Management Companies

Summary of CySEC's Circular C544

CySEC has issued the Circular C544 (In Greek) on 05/01/2023 to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers

Summary of CySEC's Circular C543

CySEC has issued the Circular C543 on 23/12/2022 to inform the Cyprus Investment Firms (CIFs), that all CIFs that were authorised by December 31

Summary of CySEC's Circular C542

CySEC has issued the Circular C542 on 23/12/2022 to inform the Cyprus Investment Firms (CIFs), that all CIFs that were authorised by December 31

Summary of CySEC's Circular C541

CySEC has issued the Circular C541 on 23/12/2022 to inform the Administrative Services Providers (ASPs), that all ASPs that were authorised by December 31

Summary of CySEC's Circular C540

CySEC has issued the Circular C540 on 21/12/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), Internally Managed Alternative Investment Funds

Summary of CySEC's Circular C538

CySEC has issued the Circular C538 on 13/12/2022 to provide to the Authorised Alternative Investment Fund Managers and Sub-threshold Alternative Investment Fund Managers

Summary of CySEC's Circular C539

CySEC has issued the Circular C539 on 08/12/2022 to provide to the Cyprus Investment Firms (‘CIFs’) further clarifications in relation with the Form CBRT-CIF

Summary of CySEC's Circular C537

CySEC has issued the Circular C537 on 30/11/2022 to inform the Cyprus Investment Firms (‘CIFs’) on the release of the new Form, CBRT-CIF (‘the Form’),

Summary of CySEC's Circular C536

CySEC has issued the Circular C536 on 29/11/2022 to remind the Cyprus Investment Firms (CIFs), of the two circulars issued by CySEC

Summary of CySEC's Circular C535

CySEC has issued the Circular C535 on 29/11/2022 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’)

Summary of CySEC's Circular C534

CySEC has issued the Circular C534 on 29/11/2022 to inform the Cyprus Investment Firms (‘CIFs’) regarding the provision of investment and ancillary services

Summary of CySEC's Circular C533

CySEC has issued the Circular E533 (in Greek) on 03/10/2022 to inform the Administrative Services Providers (‘ASPs’), for the Form F196-2012-03

Summary of CySEC's Circular C532

CySEC has issued the Circular C532 on 03/10/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies (‘UCITS MC’

Summary of CySEC's Circular C531

CySEC has issued the Circular C531 on 03/10/2022 to inform the Cyprus Investment Firms (‘CIFs’) for the obligation to submit the Form QST-CIF (the ‘Form’)

Summary of CySEC's Circular C530

CySEC has issued the Circular C530 on 03/10/2022 to inform the Cyprus Investment Firms (‘CIFs’) for the submission of the Form CA-CIF (the ‘Form’)

Summary of CySEC's Circular C529

CySEC has issued the Circular C529 on 03/10/2022 to inform the Administrative Services Providers (‘ASPs’) for the submission of the Form QST-ASP (the ‘Form’) Version 6

Summary of CySEC's Circular C528

CySEC has issued the Circular C528 on 01/09/2022 to remind the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies (UCITS MC), Self-Managed Alternative Investment Funds (SM AIFs), Self-Managed Alternative

Summary of CySEC's Circular C527

CySEC has issued the Circular C527 on 19/08/2022 to draw the attention of the Regulated Entities to the amendment of Article 9 of Council Regulation (EU) 2022/1273

Summary of CySEC's Circular C526

CySEC has issued the Circular C526 on 10/08/2022 inform the Cyprus Investment Firms, which fulfil the criteria of paragraph

CySEC is warning CIFs trading in CFDs

The Cyprus Securities and Exchange Commission has issued an announcement on 21 July 2022 to inform about additional supervisory actions

CySEC launches a new investor protection campaign to help investors

The Cyprus Securities and Exchange Commission (CySEC) launches a new investor protection campaign to help tackle the growing

Summary of CySEC's Circular C525

CySEC has issued the Circular C525 on 12/07/2022 to remind the Cyprus Investment Firms (CIFs), UCITS Management Companies (UCITS MC) and Alternative Investment

Summary of CySEC's Circular C524

Summary of CySEC's Circular C523

CySEC has issued the Circular C523 on 01/07/2022 to inform the Cyprus Investment Firms (CIFs) that they

Summary of CySEC's Circular C522

CySEC has issued the Circular C522 on 01/07/2022 to inform the Administrative Services Providers (ASPs) that they must

Summary of CySEC's Circular C521

CySEC has issued the Circular C521 on 01/07/2022 to inform the Alternative Investment Fund Managers (AIFMs) and the UCITS Management Companies

Summary of CySEC's Circular C520

CySEC has issued the Circular C520 on 01/07/2022 to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies (UCITS MC)

Summary of CySEC's Circular C519

CySEC has issued the Circular C519 on 30/06/2022 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’)

Summary of CySEC's Circular C518

CySEC has issued the Circular C518 on 22/06/2022 to inform the Cyprus Investment Firms (the ‘CIFs’) about the introduction of prudential Form 165-03

Summary of CySEC's Circular C517

CySEC has issued the Circular C517 on 15/06/2022 to draw the attention of the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C516

CySEC has issued the Circular C516 on 02/06/2022 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C514

Summary of CySEC's Circular C513

CySEC has issued the Circular C513 on 19/05/2022 to remind all Cyprus Investment Firms (the ‘CIFs’) of the

necessary steps they must take when they no

Summary of CySEC's Circular C512

CySEC has issued the Circular C512 on 17/05/2022 to inform the Cyprus Investment Firms (‘CIFs’), UCITS Management Companies (‘UCITS MC’), Alternative Investment Fund Managers

Summary of CySEC's Circular C511

CySEC has issued the Circular C511 on 10/05/2022 to call the Administrative Service Providers (‘ASPs’) to examine their records and to inform CySEC

Summary of CySEC's Circular C508

CySEC has issued the Circular C508 on 05/05/2022 to remind Cyprus Investment Firms (“CIFs”) that the European Banking Authority (EBA), has published the revised Guidelines

Summary of CySEC's Circular C507

CySEC has issued the Circular C507 on 05/05/2022 to inform the Cyprus Investment Firms (the ‘CIFs’) that the European Banking Authority (“EBA”) has published the Guidelines

Summary of CySEC's Circular C506

CySEC has issued the Circular C506 on 04/05/2022 to inform the Cyprus Investment Firms (the ‘CIFs’) that a new version of the Form RBSF-CIF Version 6 (‘the Form’) is issued.

Summary of CySEC's Circular C504

CySEC has issued the Circular C504 on 27/04/2022 to inform the Cyprus Investment Firms (CIFs) and the Alternative Investment Fund Managers (AIFMs)

Summary of CySEC's Circular C503

CySEC has issued the Circular C503 on 20/04/2022 to inform the Cyprus Investment Firms (the ‘CIFs’) that a new version of the Form RBSF-CIF Version 5 (‘the Form’) is issued.

Summary of CySEC's Circular C502

CySEC has issued the Circular C502 on 19/04/2022 to inform the Cyprus Investment Firms (‘CIFs’) that the European Securities and Markets Authority

Summary of CySEC's Circular C501

CySEC has issued the Circular C501 on 15/04/2022 to draw the attention of CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C500

CySEC has issued the Circular C500 on 13/04/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C499

CySEC has issued the Circular C499 on 12/04/2022 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP Version 5

Summary of CySEC's Circular C496

CySEC has issued the Circular C496 on 07/04/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C497

CySEC has issued the Circular C497 on 06/04/2022 to inform the Cyprus Investment Firms (‘CIFs’) that they must complete and submit to CySEC the latest version

Summary of CySEC's Circular C495

CySEC has issued the Circular C495 on 29/03/2022 to inform the Administrative Services Providers (‘ASPs’)

Summary of CySEC's Circular C494

CySEC has issued the Circular C494 on 29/03/2022 to inform CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C493

CySEC has issued the Circular C493 on 22/03/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C492

CySEC has issued the Circular C492 on 22/03/2022 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C489

CySEC has issued the Circular C489 on 25/02/2022 to remind CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C488

CySEC has issued the Circular C488 on 17/02/2022 to provide information to the persons wishing to report cases of actual or potential infringement of Regulation

Summary of CySEC's Circular C487

CySEC has issued the Circular C487 on 10/02/2022 to inform the Cyprus Investment Firms (the “CIFs”) that CySEC has redefined the threshold criteria

Summary of CySEC's Circular C486

CySEC has issued the Circular C486 on 08/02/2022 to inform the Cyprus Investment Firms (the “CIFs”) that the Delegated Regulation (EU) 2018/1229

Summary of CySEC's Circular C484

CySEC has issued the Circular C484 on 26/01/2022 to inform the External Managers of Registered Alternative Investment Funds (“RAIFs”)

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Summary of CySEC's Circular C483

CySEC has issued the Circular C483 on 18/01/2022 to remind the Cyprus Investment Firms (CIFs) that the European Banking Authority

Summary of CySEC's Circular C482

CySEC has issued the Circular C482 on 31/12/2021 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C481

CySEC has issued the Circular C481 on 30/12/2021 to inform the Cyprus Investment Firms (‘CIFs’) for the latest version of the Form QST-CIF

Summary of CySEC's Circular C480

CySEC has issued the Circular C480 on 30/12/2021 to inform the Administrative Services Providers (‘ASPs’) for the latest version of the Form QST-ASP (the ‘Form’), Version 5, for the Quarterly Statistics.

Summary of CySEC's Circular C479

CySEC has issued the Circular C479 on 22/12/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs, Internally managed

Summary of CySEC's Circular C478

CySEC has issued the Circular C478 on 21/12/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs, Internally managed AIFLNPs

Summary of CySEC's Circular C477

CySEC has issued the Circular C477 on 15/12/2021 to inform the Undertakings Collective Investment in Transferable Securities (UCITS) Management Companies and the

Summary of CySEC's Circular C476

CySEC has issued the Circular C476 on 24/11/2021 to inform the Regulated Entities that the Financial Action Task Force (FATF) has updated its 2019

Summary of CySEC's Circular C475

CySEC has issued the Circular C475 on 11/11/2021 to draw the attention of Crypto Asset Services Providers (CASPs), CIFs, ASPs, UCITS Management Companies

Summary of CySEC's Circular C474

CySEC has issued the Circular C474 on 21/10/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C473

CySEC has issued the Circular C473 on 13/10/2021 to inform the AIFMs (‘AIFMs’), UCITS Management Companies (‘UCITS MC’), Self-Managed UCITS

Summary of CySEC's Circular C472

CySEC has issued the Circular C472 on 30/09/2021 to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies (UCITS MC), Self Managed UCITS

Summary of CySEC's Circular C471

CySEC has issued the Circular C471 on 30/09/2021 to inform the Administrative Services Providers (the ‘ASPs’) that must complete and submit to CySEC the Form...

Summary of CySEC's Circular C470

CySEC has issued the Circular C470 on 30/09/2021 to inform the Cyprus Investment Firms (‘the CIFs’) that must complete and submit to CySEC the Form

Summary of CySEC's Circular C469

CySEC has issued the Circular C469 on 29/09/2021 to inform the Cyprus Investment Firms, Credit Institutions, Market operators of trading venues, Approved Publication

Summary of CySEC's Circular C467

CySEC has issued the Circular C467 on 01/09/2021 to inform the Cyprus Investment Firms (‘CIFs’), Alternative Investment Fund Managers

Summary of CySEC's Circular C466

CySEC has issued the Circular C466 on 30/08/2021 to inform the Cyprus based AIFMs and internally managed AIFs whose total asset under management (AuM) exceed the thresholds of Articles 4(2)(a) or 4(2)(b) of the Alternative Investment

Summary of CySEC's Circular C465

CySEC has issued the Circular C465 on 11/08/2021 to inform the Cyprus Investment Firms (‘CIFs’), Administrative Service Providers (‘ASPs’), Internally managed Undertakings for Collective Investment in Transferable Securities

Summary of CySEC's Circular C463

CySEC has issued the Circular C463 on 05/08/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C464

CySEC has issued the Circular C464 on 04/08/2021 to inform the Cyprus Investment Firms (CIFs) that CySEC has issued an updated Practical Guide

Summary of CySEC's Circular C462

CySEC has issued the Circular C462 on 03/08/2021 to inform the Cyprus Investment Firms (CIFs) that the paragraph A2 of Circular C417

Summary of CySEC's Circular C461

CySEC has issued the Circular C461 on 30/07/2021 to bring to the attention of Cyprus Investment Firms, UCITS and Management Companies,

Summary of CySEC's Circular C459

CySEC has issued the Circular C459 on 28/07/2021 to inform the Authorised Alternative Investment Fund Managers and Registered Alternative Investment Fund Managers

Summary of CySEC's Circular C460

CySEC has issued the Circular C460 on 26/07/2021 to inform the Alternative Investment Fund Managers that

Summary of CySEC's Circular C458

CySEC has issued the Circular C458 on 14/07/2021 to inform the Cyprus Investment Firms (CIFs) that the

Summary of CySEC's Circular C457

CySEC has issued the Circular C457 on 09/07/2021 to inform the Alternative investment fund managers

Summary of CySEC's Circular C456

CySEC has issued the Circular C456 on 02/07/2021 to inform the Cyprus Investment Firms (‘CIFs’), Alternative Investment Funds and their Managers

Summary of CySEC's Circular C455

CySEC has issued the Circular C455 on 02/07/2021 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C454

CySEC has issued the Circular C454 on 01/07/2021 to inform the Administrative Services Providers (the ‘ASPs’) that must complete and submit to CySEC

Summary of CySEC's Circular C453

CySEC has issued the Circular C453 on 01/07/2021 to inform the Cyprus Investment Firms (‘the CIFs’) that must complete and submit to CySEC the Form QST-CIF (‘the Form’), Version 6.

The Form must be completed and submitted to CySEC by all CIFs

Summary of CySEC's Circular C452

CySEC has issued the Circular C452 on 23/06/2021 to inform the Cyprus Investment Firms (‘the CIFs’) that a new Form, CB-CIF (‘the Form’)

Self protection against money laundering

There is much that both financial and non-financial businesses can do to take the initiative and implement their own money laundering prevention measures

Summary of CySEC's Circular C448

CySEC has issued the Circular C448 on 19/05/2021 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management

Summary of CySEC's Circular C451

CySEC has issued the Circular C451 on 19/05/2021 to inform the Cyprus Investment Firms (‘CIFs’), that a new version of the Form RBSF-CIF Version 4

Summary of CySEC's Circular C449

CySEC has issued the Circular C449 on 19/05/2021 to inform the Cyprus Investment Firms (‘CIFs’), that the deadlines for the submission to CySEC of the 1)

Summary of CySEC's Circular C447

CySEC has issued the Circular C447 on 17/05/2021 to inform the Cyprus Investment Firms (‘CIFs’), UCITS Management Companies (‘UCITS MC’)

Summary of CySEC's Circular C444

CySEC has issued the Circular C444 on 14/05/2021 to inform the Cyprus Investment Firms (‘CIFs’), Alternative Investment Funds and their Managers

Summary of CySEC's Circular C446

CySEC has issued the Circular C446 on 10/05/2021 to inform the Administrative Service Providers (‘the ASPs’) that a new version of the Form RBSF-ASP Version 4

Trade-Based Money Laundering: Risk Indicators

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has published early in March a report

Summary of CySEC's Circular C445

CySEC has issued the Circular C445 on 26/04/2021 to inform the Cyprus Investment Firms (‘CIFs’) that the submission deadline of:

Summary of CySEC's Circular C442

CySEC has issued the Circular C442 on 21/04/2021 to inform the Cyprus Investment Firms (‘CIFs’) about

Summary of CySEC's Circular C437

CySEC has issued the Circular C437 on 21/04/2021 to inform the CIFs, ASPs, UCITS Management Companies

Summary of CySEC's Circular C436

CySEC has issued the Circular C436 on 21/04/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Key definitions in anti Money Laundering and Financing of Terrorism

Money laundering is the processing of assets generated by criminal activity to obscure the link between the

Summary of CySEC's Circular C441

CySEC has issued the Circular C441 on 07/04/2021 to inform the Cyprus Investment Firms, the AIFMs when providing services pursuant to section

Summary of CySEC's Circular C440

CySEC has issued the Circular C440 on 02/04/2021 to inform the Cyprus Investment Firms (‘CIFs’) that a new version of the Form QST-CIF

Summary of CySEC's Circular C439

CySEC has issued the Circular C439 on 02/04/2021 to inform Administrative Services Providers (‘ASPs’) that a new version of the Form QST-ASP

Summary of CySEC's Circular C438

CySEC has issued the Circular C438 on 02/04/2021 to inform Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

GDPR fines in March 2021

RTS 27 reporting temporarily suspended

The COVID-19 pandemic is severely affecting people, companies, health systems and the economies and financial systems of Member States. In its Communication">

Summary of CySEC's Circular C435

CySEC has issued the Circular C435 on 24/03/2021 to draw the attention of the Cyprus Investment Firms (the ‘CIFs’), which intend to provide investment

Summary of CySEC's Circular C434

CySEC has issued the Circular C434 on 23/03/2021 to inform the Undertakings Collective Investment in Transferable Securities (UCITS)

CySEC announced that the AUM of Collective Investments reached more than 8bn euro

In accordance to the CySEC latest Quarterly Statistics bulletin published on 23/03/2021, the value of Total Assets Under Management reached €8.58bn in the 4th quarter of 2020

CySEC announced Supervisory Priorities for 2021

The Cyprus Securities and Exchange Commission (CySEC) has issued on 16/03/2021 an announcement to inform about the Supervisory Priorities for 2021

Summary of CySEC's Circular C433

CySEC has issued the Circular C433 on 16/03/2021 to draw the attention of the Cyprus Investment Firms (the ‘CIFs’), which intend to appoint Tied Agents to offer

Summary of CySEC's Circular C432

CySEC has issued the Circular C432 on 16/03/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs

Summary of CySEC's Circular C431

CySEC has issued the Circular C431 on 10/03/2021 to inform the Cyprus Investment Firms, UCITS Management Companies (Management companies ">

Summary of CySEC's Circular C430

CySEC has issued the Circular C430 on 10/03/2021 to draw the attention of the Cyprus Investment Firms (CIFs) to the requirements of the Portuguese Securities

Stages of money laundering

Each day the methods used by money launderers become more sophisticated and the financial transactions more complex

Summary of CySEC's Circular C427

CySEC has issued the Circular C427 on 12/02/2021 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally

Summary of CySEC's Circular C426

CySEC has issued the Circular C426 on 02/02/2021 to provide the Cyprus Investment Firms (the “CIFs”) with updates regarding the Investment Firms Regulation (EU) 2019/2033

Summary of CySEC's Circular C425

CySEC has issued the Circular C425 on 02/02/2021 to inform the Cyprus Investment Firms (the “CIFs”) that the European Systemic Risk Board (ESRB) issued

Summary of CySEC's Circular C424

CySEC has issued the Circular C424 on 21/01/2021 to inform the Cyprus Investment Firms (the “CIFs”) to the Spanish Securities and Exchange Commission

Summary of CySEC's Circular C423

CySEC has issued the Circular C423 on 08/01/2021 to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies (‘UCITS MC’), Self-Managed

Annual inflation stable in the euro area

The euro area annual inflation rate was -0.3% in November 2020, stable compared to October. A year earlier, the rate was 1.0%. European Union annual inflation was 0.2% in November 2020

Summary of CySEC's Circular C422

CySEC has issued the Circular C422 on 15/12/2020 to inform the UCITS Management Companies and Alternative Investment Fund Managers (AIFMs)

Summary of CySEC's Circular C421

CySEC has issued the Circular C421 on 13/12/2020 to provide certain information to persons registered in the certification registers and persons that provide

Summary of CySEC's Circular C420

CySEC has issued the Circular C420 on 09/12/2020 to inform the Undertakings Collective Investment in Transferable Securities (UCITS) - Management Companies

Summary of CySEC's Circular C419

CySEC has issued the Circular C419 on 02/12/2020 to remind the Cyprus Investment Firms (CIFs), Alternative Investment Fund Managers (AIFMs), UCITS

Summary of CySEC's Circular C418

The Circular C418 issued on 27/11/2020 by CySEC provides information about the enhancement of procedures regarding safeguarding of client funds held ead more news at Regulatory News

Summary of CySEC's Circular C417

CySEC has issued the Circular C417 on 25/11/2020 to provide guidance to the Cyprus Investment Firms (‘CIFs’) on issues relating to crypto assets

Summary of CySEC's Circular C416

CySEC has issued the Circular C416 on 10/11/2020 to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs, Internally managed AIFs,

Summary of CySEC's Circular C412

CySEC has issued the Circular C412 on 06/11/2020 in order to draw the attention of CIFs, UCITS Management Companies, Internally managed UCITS

Summary of CySEC's Circular C415

CySEC has issued the Circular C415 on 06/11/2020 in order to inform the Cyprus Investment Firms (‘CIFs’), Credit Institutions, Alternative Investment Funds

Summary of CySEC's Circular C414

CySEC has issued the Circular C414 on 06/11/2020 in order to inform the Cyprus Investment Firms (‘CIFs’), Credit Institutions, Alternative Investment Funds

Summary of CySEC's Circular C413

CySEC has issued the Circular C413 on 05/11/2020 in order to draw the attention of Cyprus Investment Firms, UCITS and Management Companies,

Summary of CySEC's Circular C410

CySEC has issued the Circular C410 on 26/10/2020 in order to inform the Cyprus Investment Firms ('CIFs'), the Branches of Investment Firms, located in Cyprus

Summary of CySEC's Circular C409

CySEC has issued the Circular C409 on 22/10/2020 in order to inform, the AIFM and Internally Managed AIF whose managed assets either exceed the limits

Summary of CySEC's Circular C408

CySEC has issued the Circular C408 on 28/09/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that CySEC has issued a new Form, FPISA-CIF

Summary of CySEC's Circular C405

Summary of CySEC's Circular C407

CySEC has issued the Circular C407 on 21/09/2020 in order to inform the Administrative Services Providers (‘ASPs’) about the latest version of the Form

Summary of CySEC's Circular C406

CySEC has issued the Circular C406 on 21/09/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) about the latest version of the Form QST-CIF Version 5

Summary of CySEC's Circular C404

CySEC has issued the Circular C404 on 15/09/2020 in order to inform about the results of a review recently carried out of the quality of information reported to CySEC by AIFMs (‘the Review’). Specifically, this

Summary of CySEC's Circular C403

CySEC has issued the Circular C403 on 10/09/2020 in order to inform the Cyprus based AIFMs and internally managed AIFs whose total asset under management

Summary of CySEC's Circular C402

CySEC has issued the Circular C402 on 31/07/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that the deadline regarding the submission of the COREP

Summary of CySEC's Circular C401

CySEC has issued the Circular C401 on 23/07/2020 in order to remind the Cyprus Investment Firms (‘CIFs’) on the implementation of the CIF Record and to inform

Summary of CySEC's Circular C399

CySEC has issued the Circular C399 on 16/07/2020 in order to inform the CIFs, ASPs, UCITS Management Companies, Internally managed UCITS, AIFMs

Summary of CySEC's Circular C398

CySEC has issued the Circular C398 on 07/07/2020 in order to inform about the key findings of a Review carried out of the circumstances that are considered

Summary of CySEC's Circular C397

CySEC has issued the Circular C397 on 07/07/2020 in order to inform Cyprus Investment Firms (‘the CIFs’) that the European Systemic Risk Board (ESRB)

Summary of CySEC's Circular C396

CySEC has issued the Circular C396 on 30/06/2020 in order to inform Administrative Services Providers (‘ASPs’) that the latest version of the Form QST-ASP

Summary of CySEC's Circular C395

CySEC has issued the Circular C395 on 30/06/2020 in order to inform Cyprus Investment Firms (CIFs) that the latest version of the Form QST-CIF Version 5 is issued.

Summary of CySEC's Circular C394

CySEC has issued the Circular C394 on 29/06/2020 in order to inform the Cyprus Investment Firms (CIFs), Administrative Service Providers (ASPs), Undertakings for Collective Investment in

Summary of CySEC's Circular C393

CySEC has issued the Circular C393 on 30/06/2020 in order to inform the Alternative Investment Fund Managers (‘AIFMs’), UCITS Management Companies

Summary of CySEC's Circular C392

CySEC has issued the Circular C392 on 23/06/2020 in order to inform the Alternative Investment Fund Managers (AIFMs), UCITS Management Companies

Summary of CySEC's Circular C391

CySEC has issued the Circular C391 on 18/06/2020 in order to inform the CIFs, UCITS Management Companies, Internally managed UCITS, AIFMs,

Summary of CySEC's Circular C389

CySEC has issued the Circular C389 on 16/06/2020 in order to inform the Cyprus Investment Firms (‘CIFs’) that on the 4th of June 2020, the European Banking Authority

Summary of CySEC's Circular C386

CySEC has issued the Circular C386 on 11/05/2020 in order to draw the attention of the Cyprus Investment Firms ('CIFs') to the Public Statement

Summary of CySEC's Circular C385

CySEC has issued the CircularC385 on 08/05/2020 in order to inform the Cyprus Investment Firms (‘CIFs’),Alternative Investment Funds and their Manager

Summary of CySEC's Circular C384

CySEC has issued the Circular C384 on 30/04/2020 in order to inform the Cyprus Investment Firms (CIFs), the Undertakings for Collective Investment

Summary of CySEC's Circular C382

CySEC has issued the Circular C382 on 16/04/2020 in order to draw the attention of Regulated Entities to the following points related to Regulation (EU) 2015/2365 on transparency of securities financing transactions and

Summary of CySEC's Circular C381

CySEC has issued the Circular C381 on 14/04/2020 in order to provide to the Cyprus Investment Firms (CIFs) clarifications about

Summary of CySEC's Circular C380

CySEC has issued the Circular C380 on 14/04/2020 in order to draw the attention of the UCITS Management Companies, Self-Managed UCITS Investment Companies, Authorised AIFMs

Summary of CySEC's Circular C379

CySEC has issued the Circular C379 on 08/04/2020 in order to inform the Cyprus Investment Firms (CIFs) that CySEC is requested to submit to the European Banking Authority (EBA) a population data template

Summary of CySEC's Circular C378

CySEC has issued the Circular C378 on 08/04/2020 in order to inform Alternative Investment Fund Managers (AIFMs) and UCITS Management Companies that the European Securities and Markets Authority

Summary of CySEC's Circular C377

CySEC has issued the Circular C377 on 08/04/2020 in order to remind Alternative Investment Fund Managers

Summary of CySEC's Circular C376

CySEC has issued the Circular C376 on 07/04/2020 in order to inform the Undertakings Collective Investment in Transferable Securities (UCITS) - Management

Summary of CySEC's Circular C375

CySEC has issued the Circular C375 on 06/04/2020 in order to draw the attention of the Cyprus Investment Firms (the “CIFs”) to the Public Statements that the European Securities and Markets Authority

Summary of CySEC's Circular C373

CySEC has issued the Circular C373 on 31/03/2020 in order to inform the Regulated Entities that a further extension of the deadlines for submitting the RBS-F reports, Quarterly Statistics reports, relevant annual reports, COREP forms and disclosures will be granted

Summary of CySEC's Circular C372

CySEC has issued the Circular C372 on 30/03/2020 in order to inform the Cyprus Investment Firms (CIFs) that the deadline for the submission to CySEC of the Form 87-03-01 – Annual Fees Calculation Form including the Annex

ESMA: Clarifications for best execution reports under MiFID II

The ESMA has issued a press release on 31 March 2020 to inform ... Read More

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