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ARTICLE · 06 MARCH 2017

Reporting Changes At Administrative Service Providers

Elias Neocleous & Co LLC
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Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.

CyprusWealth Management
Andreas Neocleous
Andreas Neocleous
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In November 2016 the Cyprus Securities and Exchange Commission (CySEC) issued a circular (C166 dated 4 November 2016) to administrative services providers it regulates informing them of their obligations to notify CySEC of changes in their circumstances and personnel, under articles 7, 8, 9, 13 and 25 of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012 (Law 196(I)/2012) (the ASP Law). Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.

Persons who effectively manage the business of the administrative services provider (article 7(4) of the ASP Law)

Immediately following any change the ASP must submit a written notification to CySEC, accompanied by the prescribed form and the following information and documents:

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