Latest News and Updates

Circular C442 (“the Circular”) dated 21.04.2021 regarding updates on the new prudential framework for Investment Firms (IFD/IFR) and CySEC’s Data collection exercise In light of the ‘New prudential framework for investment firms’ and the related circulars (C355 and C426) and Practical Guide previously issued by CySEC, the European Banking Authority (“EBA”) has published its  final  draft  Implementing  Technical  Standards (ITS) including the NEW supervisory reporting...
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International News Headlines on significant operational risk incidents that took place in large financial institutions (source: The Risk Universe monthly e-magazine, administered by RiskBusiness Solutions Limited, a UK associate firm of MNK RISK CONSULTING LTD) Read more
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This is an article published by the annual magazine of the Cyprus International Businesses Association (CIBA).
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Cyprus Investment Funds can now be uploaded onto the Bloomberg terminal. Access of Cyprus funds to the Bloomberg terminal will provide more visibility and transparency for International Investors regarding the Cypriot funds. Should Local or International Investors be interested in getting an exposure to certain securities, they will be able to screen for the Cyprus funds on Bloomberg that invest in those securities and reach...
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The Legal framework for the prevention and suppression of money laundering is strengthened by the creation of the Ultimate Beneficial Owners’ (UBOs) Register.On the 18th February 2021 the Cyprus Parliament voted in favour of the enactment of the Prevention and Suppression of Money Laundering Activities (Amending) Law of 2021 (the Amending AML Law of 2021). The Ministry of Energy, Trade and Industry welcomes such vote...
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