IFXEXPO 2019
You can visit us at the IFXEXPO in Limassol, Cyprus between 21-23 May, 2019 and meet our Team We await you at Booth 40!
ICF IMPORTANT POINTS OF DI87-07
On 13 March 2019 CySEC issued Directive DI87-07 (in Greek) regarding the operation of the Investor Compensation Fund (hereinafter “new ICF Directive”), replacing Directive DI144-2007-15. The new ICF Directive applies to, among others, CIFs, UCITS Managers who provide certain...
MONEYVAL INSPECTION
On 8 March 2019 the Cyprus Securities and Exchange Commission (‘the CySEC’) informed regulated entities that the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL – https://www.coe.int/en/web/moneyval ) has...