On the 1st of August 2025, the Cyprus Securities and Exchange Commission (hereinafter referred to as “CySEC”), via the Circular C724, brought to the attention of and introduced to the Compliance and Legal Departments of all Regulated Entities within the Republic of Cyprus, Three New pieces of Legislation, that were published in the Official Gazette...Read More
The Cyprus Securities and Exchange Commission (the “CySEC”) has issued Circular C700 on the 8th of April 2025, regarding the Digital Operational Resilience Act – Reporting Obligations (the “Circular”). The Circular focuses on the two (2) main reporting requirements that are applicable to Regulated Entities*: (a) Incident Reporting (b) Register of Information. A. Incident Reporting...Read More
Warnings issued by the Cyprus Securities and Exchange Commission (CySEC) raise concerns about unlicensed and potentially fraudulent entities operating in the financial market. In its latest announcement, CySEC highlighted a list of websites and platforms that have not been granted authorization to provide investment services. This serves as a timely reminder for investors to exercise...Read More
Author: Maria Konstantinou, from AMF Global Ltd How ESG is Shaping the Future of Alternative Investment Funds Environmental, Social, and Governance (ESG) factors are increasingly crucial in shaping investment strategies. Investors are progressively prioritizing sustainability, reflecting a broader social demand for responsible and ethical business practices. This shift is driven by various factors, including...Read More
