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.
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- Feb 7, 2022
- 2 min
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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- Apr 22, 2021
- 2 min
Updates regarding the new prudential framework for Investment Firms
Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
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- Jan 4, 2021
- 4 min
CySEC's supervisory findings: Dear CEO letter
On 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
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- Nov 11, 2020
- 1 min
Reminder - UK Temporary Permission Regime
The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be
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- Nov 10, 2020
- 2 min
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through
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- May 27, 2020
- 2 min
Internal audit services reduce risks associated with electronic payment systems
Those operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.
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