Understanding Regulated Entities in Cyprus: Simple Guide of the Local Regulators Understanding Regulated Entities in Cyprus: Simple Guide of the Local Regulators Marketing Department / Friday, February 14, 2025 0 39 Article rating: No rating Cyprus, known for its vibrant economy and strategic location, is home to a well- regulated financial services sector. If you're considering doing business in Cyprus or are simply curious about its regulatory landscape, understanding the different types of regulated entities is crucial. Let’s break it down in a way that's easy to understand and engaging. Read more
Cyprus: The New Frontier for Investment Funds Cyprus: The New Frontier for Investment Funds Marketing Department / Thursday, November 7, 2024 0 214 Article rating: 5.0 Hold on to your hats, investors! Cyprus is rapidly becoming the new darling of the investment world. With its sunny climate and even sunnier financial prospects, this Mediterranean gem is turning heads and opening wallets. Let's dive into why Cyprus is the place to be for investment funds. Read more
Cyprus Investment Firm (CIF) application, most common mistakes Cyprus Investment Firm (CIF) application, most common mistakes Marketing Department / Monday, October 21, 2024 0 409 Article rating: No rating In this article we will share with you the most common mistakes applicants make when submitting their application to CySEC. Our conclusions come from our experience as promoters of rejected applications. Read more
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Kyriakos Tramountanellis x / Monday, September 16, 2024 0 1072 Article rating: No rating The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports AO - ARTICLE Kyriakos Tramountanellis x / Monday, August 1, 2022 0 264 Article rating: No rating This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Read more
Cyprus Investment Firms - Changes to Capital Requirements and Reporting Cyprus Investment Firms - Changes to Capital Requirements and Reporting Kyriakos Tramountanellis x / Monday, August 1, 2022 0 127 Article rating: No rating INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Read more
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Kyriakos Tramountanellis x / Friday, June 24, 2022 0 124 Article rating: No rating Most Common Errors During COREP Reporting Read more