The Supervision Department is responsible for monitoring the compliance of CySEC regulated entities with their legal obligations. More specifically, it monitors:
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Τhe compliance of CIFs, their branches and tied agents with their supervisory and regulatory obligations when providing investment services, including their compliance with capital adequacy requirements and institutions recovery.
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The compliance of the Cyprus Stock Exchange and the securities depository with their ongoing obligations.
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The compliance of AIFMs and the AIFs they manage, as well as UCITS MC and the UCITS they manage, with their legally mandated obligations, including their branches and AIF and UCITS distribution networks.