CySEC exam study notes
Free, topic-by-topic notes for the CySEC AML, Advanced and Basic exams. Each note answers one question in plain English, lists the key facts to remember and points to the law behind it.
163 topics liveLast updated By the ExamPass CY editorial team
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- 13 subjects · 115 notes
CySEC Advanced
Investment firms and investor protection, UCITS and AIFs, MiFIR, capital adequacy, EMIR, recovery and resolution, prospectuses, transparency and market abuse.
Browse the Advanced notes - 7 subjects · 70 notes
CySEC Basic
The Investment Services Law, investment firms, investor protection, MiFIR, market abuse, UCITS, alternative investment funds and AML, taught in the Advanced and AML notes.
Browse the Basic notes - 7 subjects · 48 notes
CySEC AML
Money laundering and sanctions, the AML legal framework, governance, risk assessment, customer due diligence, suspicious reporting and crypto-asset service providers.
Browse the AML notes
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How these notes are written
The ExamPass CY editorial team writes every note in its own words from Cyprus law, CySEC directives, EU legislation and official guidance. Each note shows the date it was last reviewed and the legal provisions it relies on. We do not publish exam questions or their answers here. ExamPass CY is not affiliated with CySEC.