FAI Comply
IFX EXPO International 2023 – Opening Keynote speech by CySEC Chairman – Dr George Theocharides
To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening
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FAI Comply
- Aug 31
- 3 min
ESMA: Sustainability Disclosure in Prospectuses
ESMA released a Public Statement in support of the ESG transition offering guidance on sustainability-related disclosures in prospectuses.
FAI Comply
- Jul 19
- 3 min
The Benefits of Running a Digital Asset Business in the Bahamas
We explore the many benefits of running a digital asset business in the Bahamas, one of the first nations to regulate such activity.
FAI Comply
- Jul 12
- 4 min
Identifying, Assessing and Understanding Terrorist Financing Risks in Crypto Asset Activities
CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.
FAI Comply
- Jul 10
- 3 min
Maximising Payment Efficiency: Unlocking the Full Potential of Your Payment Team
Here we explore various strategies and solutions to assess and optimise the performance of your payment team and connected payment channels.
FAI Comply
- Jun 7
- 1 min
C578: ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
C578: ESMA35-43-3565 - Guidelines on certain aspects of the MIFID II remuneration requirements
FAI Comply
- Jun 7
- 2 min
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
FAI Comply
- Jun 7
- 2 min
CySEC's Circular C576 & The Implementation of EBA's Guidelines
CySEC's Circular C576 & The Implementation of EBA's Guidelines
FAI Comply
- May 29
- 2 min
The Financial Action Task Force’s annual Private Sector Consultative Forum
In May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime
FAI Comply
- May 19
- 4 min
Financial Intelligence Information for Combating Human Trafficking & How it Relates to Cyprus
MOKAS Strategic Analysis Report – Financial Intelligence Information for Combating Trafficking in Human Beings and how it relates to Cyprus
FAI Comply
- May 3
- 2 min
EBA Guidelines on ICT and Security Risks Management (EBA/GL/2019/04)
CySEC publishes Circular C571 to advise CIFs with initial capital of €150k and €750k of the Guidelines on ICT and Security Risk Management.
FAI Comply
- Apr 6
- 3 min
CySEC Guidance to CAIFMs and AIFs on Key Principles and Concepts Governing the AIFMD 2011/61/EU
CySEC released guidance relating to AIFMs and AIFs externally managed by CAIFMs.
FAI Comply
- Feb 28
- 1 min
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.
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?
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