FAI ComplyJun 7, 20232 minEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service ProvidersEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
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
FAI ComplyDec 22, 20211 minFinance Magnates London Summit 2021Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.