FAI ComplyApr 173 minReporting Obligations on Outgoing Transfers by EU Entities with Russian OwnershipNew reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
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 ComplyNov 10, 20222 minCySEC launches an online investment knowledge QuizCySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
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.