News

Entities for sale by CX Financia

Entities for sale by CX Financia

By Ntaniella | May 19, 2022

When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks involved. Our team at CX Financia will work together with you to identify the most suitable jurisdiction and business model for your goals. Our success lies…

Read More
Meet us in Forex Expo 2022

Meet us in Forex Expo 2022

By CX Financia | March 21, 2022

We are excited to announce that we will speaking at Forex Expo 2022. What is Forex Expo? This is a global interactive B2B event in the Forex industry taking place in Parklane, a Luxury Collection Resort & Spa (Marriot), Limassol, Cyprus for the second time. The legendary show with a 20-year history was organized in hybrid…

Read More
Redefining threshold criteria of “Significant CIFs”

Redefining threshold criteria of “Significant CIFs”

By CX Financia | February 14, 2022

The Cyprus Securities and Exchange Commission (CySEC) has redefined the threshold criteria that determines a ‘significant CIF’, in light of the new Prudential Law. The new circular (c487) amends the previous one  (c228). Definition of a “significant CIF” for the purposes of Investment Services Law A CIF that has on and off-balance sheet assets  on…

Read More
Broker Licensed Firm regulated by CySEC has become available for sale

Broker Licensed Firm regulated by CySEC has become available for sale

By Petros Hadjipetrou | January 13, 2022

Description of the Licence The CIF being sold is authorized by CySEC to offer the following services The investment services of: Reception and transmission of orders in relation to one or more financial instruments and Execution of orders on behalf of clients The ancillary services of: Safekeeping and administration of financial instruments, including custodianship and…

Read More
Q1 2022 Reporting Obligations for Alternative Investment Funds (‘AIFs’) and Fund Managers (‘AIFMs’)

Q1 2022 Reporting Obligations for Alternative Investment Funds (‘AIFs’) and Fund Managers (‘AIFMs’)

By CX Financia | January 5, 2022

CX Financia Ltd presents the reporting obligations of AIFs and AIFMs (the “Obliged Entities”) for Q1 2022.  Obliged Entities need to submit several reports  to Cyprus Securities and Exchange Commission (‘CySEC’) and Central Bank of Cyprus (‘CBC’).   Month Regulatory Obligations Recipient Description Deadline January Monthly Prevention Statement CySEC portal Submission within 15 days from…

Read More
Q1 2022 Reporting Obligations for CIFs and CASPs

Q1 2022 Reporting Obligations for CIFs and CASPs

By CX Financia | December 29, 2021

CX Financia Ltd presents the reporting obligations of Cyprus Investment Firms (‘CIF’) and Crypto-Asset Services Providers (‘CASP’) for Q1 2022.  The said entities need to submit several reports  to CySEC, CBC  and Market Participants. Month Regulatory Obligations Submit through Entity Reference Period Deadline January Complaints Form 144-002-01 TRS CIF, CASP Dec. 2021 05/01/2022 AML Monthly…

Read More

STAY CONNECTED

white-1.png

© Copyright | All Rights Reserved by CX Financia Ltd | Privacy Policy |

Members of the Cyprus Investment Funds Association (CIFA) Member of the Cyprus-India Association. Our team are Certified Persons in the Public Register of the Cyprus Securities and Exchange Commission (CySEC) and members of ICPAC