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05
Sep

iFXEXPO

September 5, 2023
Dive into the new era… let’s talk about AI! Our Team of experts will be there to provide insights on a potential business transformation and the opportunities of implementing technological solutions to increase efficiency. At Booth 8 of the Limassol iFXEXPO we will focus on technological optimisation. Let us provide you with our expertise on...
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01
Sep

Circular C595: ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation

September 1, 2023
On August 31st, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C595 on ESMA Final Report on the 2022 Common Supervisory Action (‘CSA’) on Valuation (the “Circular”). Via the issuance of the Circular, CySEC wishes to stress the attention of Investment Fund Managers* to the content of the Final Report On the 2022...
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01
Sep

Cyprus FinTech Summit

September 1, 2023
With excitement we have attended the Cyprus FinTech Summit, which took place in Limassol during September 2023. It was great to exchange ideas with organisations that we share a similar vision; efficiency through technological improvements which will let us, as entrepreneurs, to save money and as individuals to spare time to be spend on hidden...
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25
Aug

The correct way to choose and develop an AI solution

August 25, 2023
Since Artificial Intelligence (AI) is destined to be present in our lives, it is important to firstly understand what all is about and how to choose such a solution to take your business to another level. Firstly, you need to identify what an AI solution initially can offer to your business and how it can...
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15
Aug

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

August 15, 2023
On August 23rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C594 on 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 (the “Circular”). Via to the issuance of the Circular, CySEC wishes to inform Investment Fund...
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04
Aug

Circular C593: New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

August 4, 2023
On August 3rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C593 on New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’) (the “Circular”). Via the issuance of the Circular, CySEC wishes to highlight new reporting requirements under the European Market Infrastructure Regulation...
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21
Jul

Circular C589: MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

July 21, 2023
On July 18th, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C589 on MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets (the “Circular”).   Via the issuance of the Circular, CySEC informs the Regulated Entities* that MONEYVAL has published a Report on money laundering...
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