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The New Prudential Framework for Investment Firms
Investment Firms Regulation (IFR)/Investment Firms Directive (IFD)

All Cyprus Investment Firms (‘CIFs’) authorised under the Investment Services and Activities and Regulated Markets Law of 2017 will be subject to a new comprehensive regulatory regime, different and independent from the Regulation EU No. 575/2013 (CRR) and Directive DI144-2014-14 which are applicable today.

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5th Anti-Money Laundering Directive: What is changing? 

In June 2018, the 5th Anti-Money Laundering Directive (AMLD) became law. The new AML Directive brings major changes and developments to the existing Directive (4th Directive), and the EU member states must transpose those changes and developments into their national law until 10 January 2020. 

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