FAI ComplyJun 7, 20232 minEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service ProvidersEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
FAI ComplyFeb 7, 20222 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyOct 11, 20211 miniFX Expo 2021 Parklane Resort, LimassolLast week we enjoyed a few days away from the office at the largest B2B fintech exhibition organized by iFX EXPO International that was held
FAI ComplyMar 24, 20212 minThe requirement of publishing the RTS 27 ReportsThe requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...