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
ESG Data: How Investment Firms Can Collect Client Sustainability Preferences
Sustainable Investing: ESMA Requirements on Clients’ Sustainability Preferences
Redefining threshold criteria of 'significant CIF' - Circular CIF C487
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
Finance Magnates London Summit 2021
New Prudential Framework for Investment Firms (IFR/IFD)
Updates regarding the new prudential framework for Investment Firms
CySEC - Latest Entries - CIRCULAR CIF C441
The requirement of publishing the RTS 27 Reports
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
UK temporary permissions regime – Information for your firm (FSMA-R)
CySEC's supervisory findings: Dear CEO letter
UBO Register Cyprus
Launching a Temporary Permission Regime