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Home
About Us
Our Management Team
Qualified IBM Supplier
Associated Firms
eCREDO
MNK CAPITAL MANAGEMENT LTD fund management company
Cyprus Financial Services Firms Association (CFSFA)
Contact
Our Services
Financial Services Advisory
Licensing Services
Post-Licensing Support Services
Internal Audit Services
Compliance Officer and Consulting Services
Regulatory Risk Management Services
Anti-Money Laundering (“AML”) Compliance Consulting Services
Risk Management Services
Credit Risk Management
Analytics and Credit Risk Measurement
Credit Risk Governance
Risk Appetite/Risk Tolerance & Limit Setting
Credit Risk Reporting
Policies and Procedures
Market & Liquidity Risk Management
Operational Risk Management
Regulatory Benchmarking and Remidiation
Risk Measurement
Enterprise-wide Risk Management
Stress Testing
Capital Adequacy
IFR
Bank Recovery and Resolution
Company Business Rating Report
Background Information
Order your report
FAQ
FI METRICS
Training Academy
Careers
News
Our News
Regulatory Developments
Worldwide Economy news
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June 9, 2026
Cyprus Securities and Exchange Commission (CySEC) Circular C783 on AMLA Reporting Package and the Submission of Eligibility Information for the Identification of Provisionally Eligible Obliged Entities
09/06/2026
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Regulatory Developments
(CySEC Circular / AMLA Reporting & Supervision, 09/06/2026) Scope: • Cyprus Investment Firms (CIFs) • Crypto-Asset Services Providers (CASPs) • Alternative Investment Fund Managers (AIFMs) • Internally Managed Alternative Investment Funds • Small AIFMs • Internally Managed AIFLNPs • UCITS Management Companies • Internally Managed UCITS • Companies with sole purpose the management of AIFLNPs...
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