CySEC & Related Matters


The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. CySEC also supervises the firms offering administrative services which do not fall under the supervision of other regulatory bodies such as the ICPAC and the Cyprus Bar Association.


C. MAVROCOSTAS & Co. LLC is experienced on the legal framework of CySEC regulated entities and can provide legal assistance regarding:


(1) Administrative Service Providers (ASPs)

(2) Cyprus Investment Firms (CIFs)

(3) Alternative Investment Funds (AIFs)

(4) Alternative Investment Fund Managers (AIFMs)

(5) Undertakings for Collective Investments in Transferable Securities (UCITS)

(6) The prevention of Money Laundering

(7) Disputes between a regulated entity and CySEC.


Feel free to contact us for anything further.