CySEC – Circular 416 

The Cyprus Securities and Exchange Commission has issued a Circular 416 on 10^th of November 2020, with subject of (Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)), which relates to the following Regulated Entities: 

1. CIFs
2. ASPs
3. UCITS Management Companies
4. Internally managed UCITS
5. AIFMs
6. Internally managed AIFs
7. Internally managed AIFLNPs
8. Companies with sole purpose the management of AIFLNPs

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