CySEC extends certain reporting deadlines for investment firms
CySEC has extended by two months certain reporting deadlines due to the ongoing developments related to the Coronavirus outbreak.
CIF
CySEC warns of deficiencies in CIFs compliance with certain aspects of investment laws
CIF, Cyprus regulation
0 Comments
CySEC warns of deficiencies in CIFs compliance with certain aspects of the Investment Services and Activities and Regulated Markets Law.
CySEC withdraws CIF license of Deloitte Investment Services
CIF, Deloitte Investment Services
0 Comments
CySEC has decided to withdraw the Cyprus Investment Firm authorisation of Deloitte Investment Services Limited.
Cypriot FX brokers reminded about Portuguese requirements regarding tied agents
CIF, Portugal Forex regulation, tied agents
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CySEC reminds CIFs that intend to appoint tied agents to offer their services in the territory of Portugal about regulatory rules regarding such persons.
CySEC tells firms to report relationships with “Golden Passport” holders
CIF, Cyprus, Cyprus AML, Cyprus Forex regulation, Cyprus Investment Program, Golden Passports
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Firms that have had business relationships with customers with “Golden Passports” over the past five years will have to report those.
