FAI ComplyApr 9, 20213 minCySEC - Latest Entries - CIRCULAR CIF C441CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
FAI ComplyMar 16, 20212 minOpinion of the European Banking Authority on the risks of money laundering and terrorist financing!The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe
FAI ComplyFeb 3, 20213 minCySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of InvestmentFollowing the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
FAI ComplyJan 26, 20211 minESMA publishes cloud outsourcing guidelinesThe European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c