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
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
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
Summary of CySEC's Circular C414
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
Summary of CySEC's Circular C409
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
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
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
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
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
Summary of CySEC's Circular C389
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
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
