For Cyprus Investment Firms (CIFs), compliance is often treated as a reporting requirement. In reality, CySEC’s expectations extend well beyond the preparation of annual reports or the maintenance of policies. The regulator’s focus is increasingly directed toward whether firms...
The introduction of the Data Protection Act, 2023 in Seychelles marks a significant step toward strengthening data privacy and regulatory compliance across the financial services sector. For Securities Dealers, the Act brings increased scrutiny on how personal data is...
On 18 April 2026, Mauritius introduced a significant legislative reform with the enactment of the Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026 (“AMLA 2026”). This landmark legislation...
The Seychelles Code of Corporate Governance is now in force and should be a priority area of focus for all affected FSA-regulated entities. Issued by the Financial Services Authority of Seychelles, the Code provides a formal governance framework intended to strengthen board...
Mauritius Investment Dealer Licence Requirements: Capital, Structure & FSC Framework Mauritius has established itself as a credible and well-regulated international financial centre, supported by a clear legal framework, a recognised regulator, a strong corporate and...
Seychelles has become a leading jurisdiction for investment firms seeking a Securities Dealer Licence due to its efficient regulatory framework, reasonable operational costs, and evolving tax environment. However, recent regulatory developments and international standards have...
The introduction of Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA) marks a fundamental transformation in the regulatory treatment of crypto-assets within the European Union. While crypto activities were previously subject to fragmented national frameworks, MiCA...