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We offer our clients fresh perspectives and breakthrough business insights.
CySEC Circular C533 on the guidelines on certain aspects of the compliance function requirements
Cyprus Securities and Exchange Commission (the “CySEC”) issued the Circular C553 (the “Circular”) on the 14th of March 2023, for the provision of guidance...
Read MoreFinancial Action Task Force Statement Publications – February 2023
Paris, 24 February 2023 - The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded on 24/2/2023. Delegates from over 200...
Read MoreProcedures for the receipt of reports of infringement of Regulation (EU) No. 596/2014 on market abuse
We would like to draw your attention to the Circular C488 (the “Circular”) issued by the Cyprus Securities and Exchange Commission (the “CySEC” of the...
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