top of page
Search
Monthly Reporting Obligations November 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017
Nov 4, 20201 min read
Compliance: CySEC evaluates the policies & procedures established and implemented by AIFMs
Read our breakdown of CySEC's recent evaluation of the policies & procedures being used by AIFMs and learn what steps AIFMs must take next.
Oct 27, 20202 min read
Temporary Permissions Regime – An update on FCA’s approach to international firms
A comprehensive look at the update of the FCA's approach to international firms in respect of the Temporary Permissions Regime.
Oct 21, 20205 min read
CIFs Monthly Reporting Obligations October 2020
An overview of the October 2020 Monthly Reporting Obligations of CIFs with the Directives and Circulars issued thereof.
Oct 2, 20201 min read
Alternative Investment Fund Managers Law (the ‘AIFM Law’)
The Cyprus Securities and Exchange Commission ‘CySEC’ recently carried out a review of the quality of information reported to CySEC by AIFs.
Sep 28, 20203 min read
CIRCULARS CIF: C404 - Publication of CySEC’s Review of compliance with the reporting obligations
An in-depth look at CySEC's Circular C404: a review of compliance with the reporting obligation under the AIFM Law.
Sep 24, 20203 min read
CIFs Monthly Reporting Obligations September 2020
Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
Sep 2, 20202 min read
CIFs Monthly Reporting Obligations August 2020
An overview of the Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.
Aug 4, 20201 min read
Prevention of Market Abuse
Companies must follow certain procedures for the purpose of detecting and reporting suspicious transactions related to market abuse.
Jul 27, 20202 min read
We are hiring! Executive Assistant vacancy at FAI Comply
We are looking for a well-organised, trustworthy individual with excellent communication skills, who is interested in a long-term career.
Jul 10, 20201 min read
C398 - Thematic review on the inactivity (dormant) fees charged by Cyprus Investment Firms
CySEC release publication C398 on 7 July 2020 regarding thematic review on the inactivity fees charged by Cyprus Investment Firms.
Jul 7, 20202 min read
Guidelines on Certain Aspects of the MiFID II Compliance Function Requirements (ESMA35-36-1952)
On 5th June 2020 the European Securities and Markets Authorities (“ESMA”) published new Guidelines on certain aspects of the MiFID II.
Jun 25, 20205 min read
Internal audit services reduce risks associated with electronic payment systems
Those operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.
May 27, 20202 min read
WFOE – China’s new step in the free markets
What is WFOE (also known as WOFE)? WFOE stands for Wholly Foreign Owned Enterprise, allowing foreigners to do business in China.
Apr 27, 20202 min read
FAI Christmas History
2018 2019 2022 2023
Dec 25, 20191 min read
Regulations every European financial institution has to comply with
With new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.
Dec 11, 20193 min read
GDPR – is your company prepared?
GDPR was enacted to protect the fundamental rights of individuals with regards to their personal data protection and privacy.
Oct 4, 20193 min read
Why compliance outsourcing with FAI Comply is the way to go
The shortage of experienced compliance professionals in relation to the high demands of regulated organisations presents a problem.
Sep 2, 20192 min read
bottom of page