Due to take effect on 30 December 2024, the EU's Markets in Crypto-Assets Regulation (MiCA) is set to revolutionise the crypto industry.

In the last few months, I’ve been attending global expos and conferences left and right. Here I talk about balancing CPD, networking & work.

A report by the FATF revealed significant gaps in the compliance with AML & CTF measures by gatekeepers such as lawyers & accountants.

CySEC has published the findings of a study about the rise of financial technologies and the use of social media to promote investments.

Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of ML/TF for the year 2022.

The industry of art and other cultural objects is a billion-dollar industry, where there is a culture of privacy, discretion and anonymity

Have Cyprus' recent efforts enabled it to shed its reputation as a money laundering hub and be considered as a reputable jurisdiction?

New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...

Following our attendance at the iFX EXPO Dubai 2024, we're excited to announce the opening of our new office in Dubai.

The team at FAI Comply wishes you a very happy Christmas!

Circular C605 - EBA Public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto -assets transfers, for m

To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening

ESMA released a Public Statement in support of the ESG transition offering guidance on sustainability-related disclosures in prospectuses.

We explore the many benefits of running a digital asset business in the Bahamas, one of the first nations to regulate such activity.

CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.

Here we explore various strategies and solutions to assess and optimise the performance of your payment team and connected payment channels.

C578: ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

CySEC's Circular C576 & The Implementation of EBA's Guidelines

In May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime