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 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 Cryptocurrency License - Conditions and Application Procedure Explained. Cyprus Cryptocurrency License - Conditions and Application Procedure Explained. Basic guidance on Cyprus Application for a License Kyriakos Tramountanellis x / Monday, September 9, 2024 0 556 Article rating: 4.0 Nowadays, Cryptocurrencies can be defined as a common activity for companies (legal people) and individuals (Physical people) which enable them to invest in other markets and exchange currencies. 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