CySEC Circular 433 highlights CMVM’s rules for CIFs appointing Tied Agents in Portugal, emphasizing compliance with Portuguese regulatory requirements.
FSA Seychelles – Circular No 3 of 2021
FSA Seychelles’ Circular No. 3 announces the exclusive acceptance of documents digitally signed via DocuSign-certified authorities, enhancing security through a validated process, aligning with the Electronic Transactions Act and Regulations.
CySEC – Circular 432
The Cyprus Securities and Exchange Commission has issued a Circular 432 on the 16th of March 2021, with subject of (Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector), which relates to the following Regulated Entities.