G.P. Global Ltd organised the seminar titled “Risk Factors Guidelines” on November 30, 2018, in Limassol. A great number of participants from different organisations like Cyprus Investment Firms, Administrative ... Read More
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism ... Read More
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to remind the Regulated Entities of the following, noting the well-known principle that ignorance of the Law is no defence. ... Read More
The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a Joint Opinion addressed to the European Commission on the risks of money laundering (ML) and terrorist ... Read More
The European Commission is presenting an Action Plan to strengthen the fight against the financing of terrorism. The recent terrorist attacks in the European Union and beyond demonstrate the ... Read More
The Bank of Israel has issued a press release to inform that: On June 28, 2015, the Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror ... Read More
The Monetary Authority of Singapore (MAS) is seeking public feedback on proposed new measures to further protect Singapore’s financial system from being used to launder money or finance terrorism. ... Read More
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