FAI ComplySep 22, 20232 minIFX EXPO International 2023 – Opening Keynote speech by CySEC Chairman – Dr George TheocharidesTo commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening
FAI ComplyJun 7, 20232 minEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service ProvidersEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
FAI ComplyFeb 28, 20231 minThe European Banking Authority’s Opinion on De-RiskingThe European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
FAI ComplyJun 7, 20223 minAnnual Reports on the prevention of money laundering and terrorist financingFindings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.