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ARTICLE · 13 JANUARY 2023

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Financial Services - Regulatory Updates - December 2022

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

CyprusFinance and Banking

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

We support our clients and associates by providing a comprehensive page with the recent circulars, directives, and guidance issued by the following Regulators:

  1. Cyprus Securities and Exchange Commission ("CySEC")
  2. Central Bank of Cyprus ("CBC")
  3. European Central Bank ("ECB")
  4. European Banking Authority ("EBA")
  5. European Securities and Markets Authority ("ESMA")

Cyprus Securities and Exchange Commission ("CySEC")

30/11/22: C537 -New Form CBRT-CIF

CySEC issued a circular on 30/11/2022 regarding New Form CBRT-CIF, Freedom to provide Investment Services and Activities (Cross Border Activity). The circular refers to a reporting template issued by ESMA regarding the collection of data from investment firms with cross-border activity to their retail clients analysed by each Member State.

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