FAI ComplyFeb 72 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyFeb 73 minThe 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
FAI ComplyDec 22, 20211 minFinance Magnates London Summit 2021Our Director, Constantinos, joined industry experts in the “Regulatory Catch Up: Understanding Changing Regimes” panel at FMLS 21.
FAI ComplyApr 22, 20212 minUpdates regarding the new prudential framework for Investment FirmsUpdates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
FAI ComplyApr 9, 20213 minCySEC - Latest Entries - CIRCULAR CIF C441CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
FAI ComplyMar 16, 20212 minOpinion 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
FAI ComplyFeb 3, 20213 minCySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of InvestmentFollowing the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
FAI ComplyJan 26, 20211 minESMA publishes cloud outsourcing guidelinesThe European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c
FAI ComplyDec 23, 20202 minLaunching a Temporary Permission RegimePOLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime
FAI ComplyNov 30, 20207 minSafeguarding of client funds held by CIFsFollowing the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve
FAI ComplyNov 10, 20202 minRecommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entitiesThe purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through
FAI ComplyOct 21, 20205 minTemporary Permissions Regime – An update on FCA’s approach to international firmsA comprehensive look at the update of the FCA's approach to international firms in respect of the Temporary Permissions Regime.