FAI ComplyFeb 3, 20213 minCySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of InvestmentFollowing the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
FAI ComplyJan 26, 20212 minUK temporary permissions regime – Information for your firm (FSMA-R)In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora
FAI ComplyJan 4, 20214 minCySEC's supervisory findings: Dear CEO letterOn 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
FAI ComplyDec 23, 20202 minLaunching a Temporary Permission RegimePOLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime