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Month: May 2019

CySEC Circular C319

Subject: Circular C319 (“the Circular”) dated 14.05.19 regarding CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist FinancingTo whom it concerns: -        CIFs; -        AIFs; -        AIFMs; -        AIFLNPs; and -        other Regulated Financial Entities The new CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Fin...
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CySEC Circular C312

Subject: Circular C312 (“the Circular”) dated 16.05.19 regarding findings of review into Key Information Document (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs)To whom it concerns:CIFs;Regulation (EU) No. 1286/2014 sets out common standards for KIDs’ disclosure so that retail investors are provided with the information necessary for them to make an ...
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Directive regarding the Investor Compensation Fund (R.A.D. 76/2019)

Date: 6th May 2019,Subject: CySEC’s Investor Compensation Fund (“ICF”) Directive 13th of March 2019.To whom it concerns:CIFs;AIFMs which provide the services of paragraph 6 of Section 6 of the AIFM Law of 2013; Management companies, which provide the services of paragraph 4 of Section 109 of the Open-Ended Undertakings for Collective Investments Law of 2012.CySEC has revised cer...
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