FAI Comply
The European Banking Authority’s Opinion on De-Risking
The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
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FAI Comply
- Jan 26
- 1 min
FAI Comply at the iFX EXPO Dubai 2023
Our Director, Constantinos Constantinides, travelled to Dubai earlier this month to represent our firm again at the iFX EXPO Dubai 2023.
FAI Comply
- Jan 13
- 4 min
CySec Publishes Circular C545 Deficiencies Noted on EMIR Reporting by Firms
CySEC has published Circular C545 and informs regulated entities about its reviews of compliance with EMIR reporting obligations.
FAI Comply
- Jan 3
- 3 min
Future Regulation of Crypto
As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
FAI Comply
- Dec 21, 2022
- 0 min
12 Days of Sanctions
Merry Christmas from FAI Comply - A short fun video about the 12 days of sanctions from 2022.
FAI Comply
- Dec 9, 2022
- 3 min
Limitations of Cryptocurrency
The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.
FAI Comply
- Dec 6, 2022
- 3 min
Invest Cyprus – Annual General Meeting
Invest Cyprus aims to attract and facilitate foreign direct investments into the country, this includes supporting businesses and investors.
FAI Comply
- Nov 25, 2022
- 2 min
Is Crypto Here to Stay?
It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?
FAI Comply
- Nov 10, 2022
- 2 min
CySEC launches an online investment knowledge Quiz
CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
FAI Comply
- Sep 28, 2022
- 2 min
Assessing ESG Data for Suitability & Appropriateness
As with other financial products, assessing the data for ESG investing on a client basis would follow the standard five categories.
FAI Comply
- Sep 21, 2022
- 2 min
ESG Data: How Investment Firms Can Collect Client Sustainability Preferences
Sustainability related provisions under MiFID and IDD DAs came into force on 2 August 2022. Here we explain how ESG data can be collected.
FAI Comply
- Aug 24, 2022
- 4 min
Sustainable Investing: ESMA Requirements on Clients’ Sustainability Preferences
From 2 August 2022 investment firms must take sustainability risks into consideration and assess clients' sustainability preferences.
FAI Comply
- Aug 23, 2022
- 2 min
CySec 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 Comply
- Jun 22, 2022
- 1 min
FAI Comply at the iFX EXPO International 2022 in Limassol
iFX EXPO 2022 International in Limassol was very exciting as everyone was relieved that all Covid restrictions were lifted...
FAI Comply
- Jun 7, 2022
- 3 min
Annual Reports on the prevention of money laundering and terrorist financing
Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.
FAI Comply
- May 17, 2022
- 1 min
CySEC announces the launch of the CyTBOR platform
CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
FAI Comply
- Apr 15, 2022
- 2 min
C501 EU Council's Restrictive Measures against Russia due to its military aggression against Ukraine
CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.
FAI Comply
- Mar 22, 2022
- 2 min
CySEC Circular C492: Risk-Based Supervision Framework
CySEC has published a new Circular 492 regarding Risk-Based Supervision Framework, Electronic submission of information for the year 2021.
FAI Comply
- Mar 16, 2022
- 1 min
The European Council has updated & introduced further restrictive measures
In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
FAI Comply
- Mar 15, 2022
- 1 min
Dubai introduces New Law and Separate Regulator for Cryptos and NFTs
The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.
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