Are you reporting correctly? CySEC imposes administrative fines on CIFs that have failed to comply with EMIR Regulation (EU) no. 648/2012
Over the past few years, the Cyprus Securities and Exchange Commission (CySEC) has issued several circulars and consultations that have set a stricter regulatory framework for CIFs. CySEC has also taken significant measures, including on-the-spot checks and inspections, to make sure all