EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...

Last week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was held

The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “

The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c

POLICY STATEMENTS: PS-02-2020: Policy Statement on Launching a Temporary Permission Regime

December 2020 Monthly Reporting Obligations of Cyprus Investment Firms (“CIF”s) as per the relevant provisions of the Law 87(I)/2017.

Following the publication of Circular C418, the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the Cyprus Inve

The TPR will be brought in to effect at the end of the transitional period, 31st of December 2020, and all relevant notifications should be

The purpose of Recommendation ESRB/2020/12 is the prevention and mitigation of systematic risks, to financial stability in the Union through

On 5th June 2020 the European Securities and Markets Authorities (“ESMA”) published new Guidelines on certain aspects of the MiFID II.

With new regulations put into effect, legal requirements for financial institutions in Europe have become more demanding.

The shortage of experienced compliance professionals in relation to the high demands of regulated organisations presents a problem.