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CySEC strengthens its regulatory role
FAI Comply
  • Feb 7
  • 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...
Launching a Temporary Permission Regime
FAI Comply
  • Dec 23, 2020
  • 2 min

Launching a Temporary Permission Regime

POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime
Guidelines on Certain Aspects of the MiFID II Compliance Function Requirements (ESMA35-36-1952)
FAI Comply
  • Jun 25, 2020
  • 5 min

Guidelines on Certain Aspects of the MiFID II Compliance Function Requirements (ESMA35-36-1952)

On 5th June 2020 the European Securities and Markets Authorities (“ESMA”) published new Guidelines on certain aspects of the MiFID II.
Regulations every European financial institution has to comply with
FAI Comply
  • Dec 11, 2019
  • 3 min

Regulations every European financial institution has to comply with

With new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.
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