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 ComplyAug 23, 20222 minCySec issues new Circular C527 in relation to “Sanctions/Restrictive Measures against Russia"CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine
FAI ComplyApr 15, 20222 minC501 EU Council's Restrictive Measures against Russia due to its military aggression against UkraineCySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
FAI ComplyMar 16, 20221 minThe European Council has updated & introduced further restrictive measuresIn view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.