Search Results for: SEC
ICPTE announced upcoming Live Online CPD Seminars
October 14th, 2025
The Institute of Continuous Professional Training and Education (ICPTE), a brand owned by G.P. Global Ltd, announced the presentation of four Live Online CPD Seminars that are suitable to professionals pursuing CPDs for the renewal of CySEC Basic, Advance and ...
EU Supervisory Authorities warn consumers of risks and limited protection for certain crypto-assets and providers
October 14th, 2025
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) issued a warning to consumers, reminding that crypto-assets can be risky and that legal protection, if any, may be limited depending on which crypto-assets they invest in. This ...
EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime
October 14th, 2025
The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a €24.3 million VAT fraud scheme involving the trade of mobile phones and other electronic ...
European stocks near two-week low on trade worries
October 14th, 2025
European stocks dipped on Tuesday on renewed worries about a U.S.-China trade war and as Michelin’s shares slid to a more than two-year low after the French tyre maker cut its annual forecast. The pan-European STOXX 600 index, opens ...
Real estate Red flags
March 14th, 2025
The Institute of Continuous Professional Training and Education (ICPTE) has published a post explaining that identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. That is one reason many sellers prefer working with dedicated Washington real ...
Legislative and technological developments in the capital market in 2025
March 14th, 2025
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s objectives for 2025. More than 850 on-site and remote thematic ...
One-third of online shoppers faced issues in 2023
March 14th, 2025
A 2023 survey on the use of information and communication technologies reveals that one-third (33.1%) of people in the EU who engaged in online shopping in the past 3 months reported encountering problems while making purchases through a website ...
Spain calls for 100% tax charge on property bought by non-EU buyers
March 14th, 2025
Spain is planning to bring in strict legislation for property purchases in an attempt to control the country’s rapidly escalating housing crisis, which has left residents complaining of being unable to afford to buy or rent a property. Spain ...
Asian stocks and US and European equity-index futures rallied Friday
March 14th, 2025
Shares in Japan and Australia climbed while the CSI 300 index of mainland China stocks touched the highest level this year, reflecting fresh optimism over the prospect of more policy support to boost consumption. Futures contracts for US equities ...
Top benefits of self-paced online learning
January 26th, 2024
In modern training development, self-paced online learning is quickly becoming the trend in education. Most of the people who are working, they are busy from Monday to Friday. For those who have a family, second job or other responsibilities, ...
