Compliance Outsourcing

Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership

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

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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...

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CySEC strengthens its regulatory role

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...

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The 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

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Practical Guide for the submission of the Prudential forms under IFR/IFD

Practical Guide for the submission of the Prudential forms under IFR/IFD.

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CySEC - Latest Entries - CIRCULAR CIF C441

CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.

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The requirement of publishing the RTS 27 Reports

The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...

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Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

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CySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of Investment

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “

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ESMA publishes cloud outsourcing guidelines

The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c

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UK temporary permissions regime – Information for your firm (FSMA-R)

In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora

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