The European Banking Authority’s Opinion on De-Risking
The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
The European Banking Authority’s Opinion on De-Risking
CySEC launches an online investment knowledge Quiz
Annual Reports on the prevention of money laundering and terrorist financing
CySEC strengthens its regulatory role
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
Monthly Reporting Obligations - February 2022
ESMA’s Statement on Investment Recommendations on Social Media Platforms
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!
Safeguarding of client funds held by CIFs
Reminder - UK Temporary Permission Regime
Recommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entities
Monthly Reporting Obligations November 2020
CIFs Monthly Reporting Obligations October 2020
CIFs Monthly Reporting Obligations September 2020
CIFs Monthly Reporting Obligations August 2020
Prevention of Market Abuse