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...