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CySEC – Circular 437-f

CySEC – Circular 437

CySEC Circular 437 outlines AML and counter-terrorism financing weaknesses, good practices from inspections across CIFs, ASPs, UCITS, AIFMs, and more, aimed at enhancing regulatory compliance.

FSA Seychelles - Circular No 3 of 2021-f

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-f

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.

CySEC – Circular 418-f

CySEC – Circular 418

The Cyprus Securities and Exchange Commission has issued a Circular 418 on 27th of November 2020, with subject of (Enhancement of procedures regarding safeguarding of client funds held by CIFs)

CySEC – Circular 416-f

CySEC – Circular 416

The Cyprus Securities and Exchange Commission has issued a Circular 416 on 10th of November 2020, with subject of (Business relationship with persons who have acquired Cypriot citizenship under the Cyprus Investment Program (CIP)), which relates to the following Regulated Entities.

CySEC-Circular 419-f

CySEC – Circular 419

The Cyprus Securities and Exchange Commission has issued a Circular 419 on 2nd of December 2020, with subject of (Regulation (EU) No 2017/2402 on creating a single framework for simple, transparent and standarised securitisation), which relates to the following Regulated Entities.

TOP 5 Countries for Offshore Banking-f

TOP 5 Countries for Offshore Banking

People will offer a lot of different advice when it comes to the best offshore bank accounts. The perfect banking country for one person or company might not be the best fit for another. Our list is based on some countries that offshore investors keep talking about.

ICO Consulting Services -f

ICO Consulting Services

The blockchain industry has been one of the most disruptive industries in finance in the past decade. Today, the industry has been embraced by large companies like IBM, Microsoft, Square and Robinhood.