Aggregated News From Investment Management Regulators

C427 – Submission of the Internal Auditor’s Annual Report, the AMLCO’s Annual Report and the Form of the Monthly Prevention Statement – Extension of Deadlines provided in the AML/CFT Directive

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See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

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Regulator Information

Regulator Name: Cyprus Securities and Exchange Commission
Abbreviation: CySEC
Jurisdiction: Cyprus
Website: https://www.cysec.gov.cy/en-GB/home/
Email: [email protected]
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Recent Articles

Implications of Russia’s invasion of Ukraine on half-yearly financial reports

CySEC CY 0
See the Public Statement published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link
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Movement In Island’s Deposit Base

IOMFSA IM 0
Published on: 20 May 2022 Deposits (net of local inter-bank placings) with Isle of Man offices of Isle of Man licensed deposit takers Deposits increased by £0.96 billion (2.58%) to £38.
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Streamlining the Process of Rights Issue

SEBI IN 0
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

LCG.fit (Clone of FCA authorised firm)

FCA GB 0
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
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Acadian-Asset.management (clone of FCA authorised firm)

FCA GB 0
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...
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