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Tag: CIF

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Compliance, Financial Services Law

Cyprus Securities and Exchange Commission (CySEC) Publishes First Crypto Assets Regulations

7 December 20207 December 2020Michalis C. ZambartasCIF, crypto, cryptoasset, Cyprus, CySEC, regulation, risk management

On November 25, 2020, the Cyprus Securities and Exchange Commission (CySEC) published Circular no C417 providing guidance to Cyprus Investment Firms (CIFs) on issues relating to crypto assets. The Circular
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Financial Services Law
Banking Law, Compliance, Financial Services Law, Funds, International Tax

Cyprus Funds Industry Growing Rapidly

27 November 202030 November 2020Michalis C. Zambartas#compliance, CIF, Cyprus, Cyprus Funds, financialservices, funds

The 6th International Funds Summit organized by Invest Cyprus and the Cyprus Investment Funds Association (CIFA) was held on November 16-17, 2020 and gathered more than 500 delegates. A large
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Recent Posts

  • Antigua and Barbuda Removed from the EU List of Non-Cooperative Jurisdictions for Tax Purposes
  • Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry
  • Confirmation of Beneficial Owner Details in the Beneficial Owner Register
  • Transposition of the EU Mobility Directive into Cyprus Companies Law (Cap. 113)
  • Cyprus Banks Reacting to ECB Interest Rate Cuts

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