FAI ComplyApr 173 minReporting Obligations on Outgoing Transfers by EU Entities with Russian OwnershipNew reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
FAI ComplyNov 10, 20222 minCySEC launches an online investment knowledge QuizCySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
FAI ComplyFeb 7, 20222 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyFeb 7, 20223 minThe Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004) The Consumer Right of Withdrawal