Regulated Sectors

Licensing, supervision, and regulation of banking institutions operating in Cyprus.

Licensing and supervision of captive and commercial insurers, intermediaries, and reinsurers.

Regulation of investment providers, dealers, and advisors.

Oversight of mutual funds, hedge funds, and other collective investment schemes.

Licensing and regulation of digital asset exchanges, custodians, and issuers.

Regulation of entities providing corporate management and administration services.

Supervision of trust companies and trustees operating in Cyprus.

Regulation of money transmission, payment services, and currency exchange businesses.

Oversight of fund administrators providing NAV calculations and transfer agency services.

Regulation and supervision of credit unions serving communities in Cyprus.

Innovation hub and regulatory sandbox for fintech and insurtech solutions.