CySEC – Circular 437

CySEC – Circular 437

The Cyprus Securities and Exchange Commission has issued a Circular 437 on the 21st of April 2021, with subject of (Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing), 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

More specifically: Read more

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