The closing of iFX Cyprus EXPO 2023
It was with great pleasure to meet all attendees who visited our booth at the iFX EXPO Cyprus 2023 and […]
Cyprus FinTech Summit
With excitement we have attended the Cyprus FinTech Summit, which took place in Limassol during September 2023. It was great
Circular C595: ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation
On August 31st, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C595 on ESMA Final Report on the 2022 Common Supervisory
The correct way to choose and develop an AI solution
Since Artificial Intelligence (AI) is destined to be present in our lives, it is important to firstly understand what all
Circular C594: ESMA launches a Common Supervisory Action (‘CSA’) with NCAs on the sustainability-related disclosures and the integration of sustainability risks in the Investment Fund Sector
On August 23rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C594 on ESMA launches a Common Supervisory Action (‘CSA’)
Circular C593: New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)
On August 3rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C593 on New reporting standards under Regulation (EU) 648/2012
Circular C589: MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
On July 18th, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C589 on MONEYVAL’s report on money laundering and financing