Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership
New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
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Nov 10, 20222 min read
CySEC launches an online investment knowledge Quiz
CySEC has launched its first online quiz on its website, where the public can evaluate how much they really know about investments...
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Feb 7, 20222 min read
CySEC strengthens its regulatory role
CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
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Feb 7, 20223 min read
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
The Distance Marketing of Financial Services to Consumers Law of 2004 (N.242 (I) 2004)
The Consumer Right of Withdrawal
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Feb 1, 20221 min read
Practical Guide for the submission of the Prudential forms under IFR/IFD
Practical Guide for the submission of the Prudential forms under IFR/IFD.
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Apr 9, 20213 min read
CySEC - Latest Entries - CIRCULAR CIF C441
CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
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Mar 24, 20212 min read
The requirement of publishing the RTS 27 Reports
The requirement of publishing the RTS27 Reports is postponed for EU & UK Investment Firms, whilst RTS28 publication requirement remains...
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Mar 16, 20212 min read
Opinion 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
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Feb 3, 20213 min read
CySEC - Latest Entries: CIRCULARS CIF: C426 - Updates for the new prudential framework of Investment
Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “
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Jan 26, 20211 min read
ESMA publishes cloud outsourcing guidelines
The European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c
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Jan 26, 20212 min read
UK temporary permissions regime – Information for your firm (FSMA-R)
In this blog we would like to notify you about the new publication of the Financial Conduct Authority (the "FCA") as far as the UK's Tempora
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