Read the CySEC Circular C663
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
Read the CySEC Circular C655
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
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
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
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
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
Read the CySEC Circular C633
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
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
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
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
Read the CySEC Circular C611
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
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
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
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
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
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
Summary of CySEC's Circular C581
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
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
Summary of CySEC's Circular C572
Summary of CySEC's Circular C572
Summary of CySEC's Circular C572
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
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
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
Summary of CySEC's Circular C562
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
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
Summary of CySEC's Circular C553
Summary of CySEC's Circular C551
Summary of CySEC's Circular C548
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
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
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
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
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
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
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
Summary of CySEC's Circular C504
Summary of CySEC's Circular C503
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
Summary of CySEC's Circular C500
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
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
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”)
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
Summary of CySEC's Circular C480
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
Summary of CySEC's Circular C474
Summary of CySEC's Circular C473
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
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
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
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
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
Summary of CySEC's Circular C440
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
Summary of CySEC's Circular C434
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
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
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
