FAI ComplyJul 15, 20214 minNew Prudential Framework for Investment Firms (IFR/IFD)The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.
FAI ComplyNov 30, 20207 minSafeguarding of client funds held by CIFsFollowing the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve
FAI ComplyNov 11, 20201 minReminder - UK Temporary Permission RegimeThe TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be
FAI ComplyNov 10, 20202 minRecommendation 2020/12 of the European Systemic Risk Board (ESRB) on identifying legal entitiesThe purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through