FAI ComplyJul 7, 20213 minThe Register of CySEC for the Crypto-Assets Service ProvidersRead about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
FAI ComplyApr 22, 20212 minUpdates regarding the new prudential framework for Investment FirmsUpdates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
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