EU MiCA: Navigating the New Landscape for Crypto Businesses
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
CySEC strengthens its regulatory role
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
Finance Magnates London Summit 2021
Updates regarding the new prudential framework for Investment Firms
CySEC - Latest Entries - CIRCULAR CIF C441
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
CySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of Investment
ESMA publishes cloud outsourcing guidelines
Launching a Temporary Permission Regime
Safeguarding of client funds held by CIFs
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
Temporary Permissions Regime – An update on FCA’s approach to international firms