FAI ComplyDec 4, 20232 minEBA Public Consultation Paper on new Guidelines on preventing the abuse of fundsCircular C605 - EBA Public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto -assets transfers, for m
FAI ComplyJan 3, 20233 minFuture Regulation of CryptoAs cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
FAI ComplyAug 24, 20224 minSustainable Investing: ESMA Requirements on Clients’ Sustainability PreferencesFrom 2 August 2022 investment firms must take sustainability risks into consideration and assess clients' sustainability preferences.
FAI ComplyMar 10, 20222 minEuropean Council Decision 2022/399 - Economic sanctions package covering BelarusThe European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine