AML Directive

On 10 May 2019, CySEC published a new Directive regarding the prevention and suppression of money laundering and terrorist financing (the ‟Directive” currently available only in Greek). The new Directive applies to, among others, CIFs, ASPs, AIFs and AIFMs Please find below...

IFXEXPO 2019

You can visit us at the IFXEXPO in Limassol, Cyprus between 21-23 May, 2019 and meet our Team We await you at Booth 40!

ICF IMPORTANT POINTS OF DI87-07

On 13 March 2019 CySEC issued Directive DI87-07 (in Greek) regarding the operation of the Investor Compensation Fund (hereinafter “new ICF Directive”), replacing Directive DI144-2007-15. The new ICF Directive applies to, among others, CIFs, UCITS Managers who provide certain...

MONEYVAL INSPECTION

On 8 March 2019 the Cyprus Securities and Exchange Commission (‘the CySEC’) informed regulated entities that the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL – https://www.coe.int/en/web/moneyval ) has...