CySEC – Circular 416

CySEC – Circular 416 


The Cyprus Securities and Exchange Commission has issued a Circular 416 on 10th 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

Read more

Add a Comment

Your email address will not be published. Required fields are marked*