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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

New guidance on Article 5r reporting requirements for outgoing transfers related to Russian-owned entities; Template reporting forms released

On 12 April 2024, the European Commission issued a set of much needed FAQs regarding reporting on outgoing transfers related to Article 5r under EU Council Regulation 833/2014.

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New guidance on Article 5r reporting requirements for outgoing transfers related to Russian-owned entities; Template reporting forms released

harneys.com - 09/Sep 18:16

On 12 April 2024, the European Commission issued a set of much needed FAQs regarding reporting on outgoing transfers related to Article 5r under EU...

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Cyprus regulators publicise Article 5r reporting guidance issued under EU Council Regulation 833/2014

harneys.com - 09/Sep 18:16

In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...

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Cyprus regulators publicise Article 5r reporting guidance issued under EU Council Regulation 833/2014

harneys.com - 09/Sep 18:16

In a key development towards supporting financial transparency, the European Commission, on 12 April 2024, issued a set of FAQs explaining reporting...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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EU enhances sanctions reporting obligation on payment transfers by EU entities with ties to Russia

harneys.com - 09/Sep 18:15

In a significant move aimed at enhancing financial security and addressing potential risks associated with funds transfers, the European Union has...

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EU's 14th sanctions package against Russia: Key measures

harneys.com - 09/Sep 18:16

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...

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EU's 14th sanctions package against Russia: Key measures

harneys.com - 09/Sep 18:16

On 24 June 2024, the EU Council adopted its 14th sanctions package against Russia, targeting key sectors of the Russian economy. This package amends...

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CySEC seeks market input on MiCA fees and reporting requirements

harneys.com - 09/Sep 18:16

On 26 June 2024, the Cyprus Securities and Exchange Commission (CySEC) released a Consultation Paper (CP-01-2024) to gather feedback on the proposed...

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CySEC seeks market input on MiCA fees and reporting requirements

harneys.com - 09/Sep 18:16

On 26 June 2024, the Cyprus Securities and Exchange Commission (CySEC) released a Consultation Paper (CP-01-2024) to gather feedback on the proposed...

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Updates to OFSI’s FAQs on Russian trust services sanctions

harneys.com - 09/Sep 18:16

On 19 July 2024, the Office of Financial Sanctions Implementation released additional Frequently Asked Questions regarding Russian trust services...

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