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  • Article

    Regulatory Insights March 2023

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
    CyprusCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Renewal Of Registrations In The Public Register Of Individuals Authorised Under Article 52 Of The Investment Services And Activities And Regulated Markets Law Of 2007

    The Cyprus Securities and Exchange Commission (CySEC) has issued a reminder regarding renewal of registrations in the public register of individuals authorised under article 52...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
Elias Neocleous & Co LLC
  • Article

    Strengthening Of Investor Protection

    The law governing the Cyprus Securities and Exchange Commission has been amended to improve the Commission's corporate governance and strengthen its investor protection powers.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Risk Based Supervision Framework Assessment For 2015

    The Cyprus Securities and Exchange Commission ("CySEC") has issued advance notice to all the entities it regulates that it will shortly be carrying out its 2015 assessment...
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    FCA Temporary Permission Regime For EEA Firms And Funds

    On the 7th of January 2019 the UK Financial Regulator – The Financial Conduct Authority (FCA) opened its notification window for the Temporary Permissions Regime (TPR) ...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Regulatory Insights - October 2025

    As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    CySEC Guidance On Interim Management And Financial Reports

    The Cyprus Securities and Exchange Commission (CySEC) has issued a circular reminding issuers with securities admitted to trading on a regulated market of the requirements of the Transparency...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Entry Into Force Of The Auditors Law – Implications For Issuers Of Securities Traded On A Regulated Market

    The Cyprus Securities and Exchange Commission has issued a circular (number 234 dated 11 September 2017) informing companies which have issued transferable securities admitted ...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The European Securities And Markets Authority's Measures In Relation To Marketing, Distribution Or Sale Of Binary Options And Contracts For Difference To Retail Clients

    The Cyprus Securities and Exchange Commission has issued an announcement notifying Cyprus Investment Firms of the European Securities and Markets Authority's recent decision to prohibit...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    ESMA Ceases Renewal Of Product Intervention Measure Relating To Binary Options

    As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
    European UnionCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Lowering Of Short Positions Holding Disclosure Threshold Officially Announced

    Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...
    European UnionFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission - C178

    On 20 January 2017, the Cyprus Securities and Exchange Commission ('CySEC') issued Circular 178 referring to Alternative Investment Funds with a Limited Number of Persons ("AIFLNPs") and their managers...
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Cyprus Securities And Exchange Commission - C179

    The Cyprus Securities and Exchange Commission ("CySEC") has issued Circular C179 relating to the collection of information of financial instruments offered by CIFs.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Cyprus Securities And Exchange Commission Moves To Electronic Communications

    The Cyprus Securities and Exchange Commission (‘CySEC') has expanded the functionality of its web portal to enable Alternative Investment Fund Managers and UCITS Management Companies...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Regulatory Priorities For The Second Half Of 2018

    The Cyprus Securities and Exchange Commission (CySEC) has recently announced its main priorities for the second half of 2018 in the context of its regulatory responsibilities to ensure maximum investor protection...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Grants Firms Permission To Operate Under A Temporary Permission Regime

    In December 2020, CySEC introduced a Temporary Permission Regime (TPR) so as to allow UK firms to continue to provide investment services without a requirement for a physical presence in Cyprus.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    ESMA Publishes Guidelines On Periodic Information For Trade Repositories

    The European Securities and Markets Authority, the EU's securities markets regulator, has published its Final report and Guidelines on the reporting of periodic information and material changes...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Guidance To Cyprus Investment Firms On Provision Of Binary Options Services

    The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular to Cyprus Investment Firms it regulates regarding the provision of services in relation to binary options.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Guidelines On Risk Factors Under The Prospectus Regulation

    CySEC has issued Circular C.344 (available in English here) addressed to those persons who are responsible for the preparation and issuing of an investment prospectus.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Renewal Of Registrations In The Public Register Of Certified Persons

    The Cyprus Securities and Exchange Commission (CySEC) has announced the arrangements for the renewal of registrations in the Public Register of Certified Persons (the "public register") for 2018.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 21–40 of 240 results

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