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 80 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 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 0 292 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 0 152 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 0 140 Article rating: No rating Most Common Errors During COREP Reporting Read more