FAI ComplyJan 26, 20211 minESMA publishes cloud outsourcing guidelinesThe European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c
FAI ComplyJan 26, 20212 minUK temporary permissions regime – Information for your firm (FSMA-R)In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora
FAI ComplyJan 4, 20214 minCySEC's supervisory findings: Dear CEO letterOn 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
FAI ComplyDec 29, 20202 minUBO Register CyprusThe establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.