X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

CySEC issues circular relating to EBA guidelines on outsourcing

On 13 October 2023, the Cyprus Securities and Exchange Commission (CySEC) published Circular 604 directing Cyprus Investment Firms (CIFs) to familiarise themselves with the European Banking Authority's guidelines on outsourcing, published on 2 February 2019 (Guidelines).

Articles similaires

Sorry! Image not available at this time

CySEC issues circular relating to EBA guidelines on outsourcing

harneys.com - 09/Sep 18:15

On 13 October 2023, the Cyprus Securities and Exchange Commission (CySEC) published Circular 604 directing Cyprus Investment Firms (CIFs) to...

Sorry! Image not available at this time

CySEC Circular: EBA public consultation on Travel Rule Guidelines for AML/CFT in crypto-asset transfers

harneys.com - 09/Sep 18:15

On 28 November 2023, the Cyprus Securities and Exchange Commission published circular 605 informing regulated entities about the European Banking...

Sorry! Image not available at this time

CySEC Circular: EBA public consultation on Travel Rule Guidelines for AML/CFT in crypto-asset transfers

harneys.com - 09/Sep 18:15

On 28 November 2023, the Cyprus Securities and Exchange Commission published circular 605 informing regulated entities about the European Banking...

Sorry! Image not available at this time

CySEC clarifies its position on the “authorisation date” for licensed entities

harneys.com - 09/Sep 18:16

On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the...

Sorry! Image not available at this time

CySEC clarifies its position on the “authorisation date” for licensed entities

harneys.com - 09/Sep 18:16

On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the...

Sorry! Image not available at this time

CySEC announces new requirement for Crypto-Asset Service Providers

harneys.com - 09/Sep 18:16

On 30 July 2024, the Cyprus Securities and Exchange Commission issued Circular 654 addressed to CIFs, AIFMs, and UCITS Management Companies intending...

Sorry! Image not available at this time

CySEC announces new requirement for Crypto-Asset Service Providers

harneys.com - 09/Sep 18:16

On 30 July 2024, the Cyprus Securities and Exchange Commission issued Circular 654 addressed to CIFs, AIFMs, and UCITS Management Companies intending...

Sorry! Image not available at this time

EBA issues Travel Rule Guidelines for crypto asset and fund transfers

harneys.com - 09/Sep 18:16

On 4 July 2024, the European Banking Authority published its finalised new guidelines on the 'travel rule' under EU Regulation 2023/1113 which...

Sorry! Image not available at this time

EBA issues Travel Rule Guidelines for crypto asset and fund transfers

harneys.com - 09/Sep 18:16

On 4 July 2024, the European Banking Authority published its finalised new guidelines on the 'travel rule' under EU Regulation 2023/1113 which...

Sorry! Image not available at this time

CySEC enhances concept of “good repute” under its CASP regime

harneys.com - 09/Sep 18:15

On 3 November 2023, the Cyprus Securities and Exchange Commission (CySEC) issued Directive R.A.D 343/2023 (the CASP Amending Directive) which was...

Les derniers communiqués

  • Aucun élément