Updates to the Handbook on Countering Financial Crime and Terrorist Financing and issuance of Instruction
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist Financing reflecting the Financial Action Task
Removal of restriction on the use of Incorporated Cell Companies by Non-Financial Services Businesses
The Commission has implemented The Companies (Incorporated Cell Companies) (Prescribed Classes) Regulations, 2021.
Regulator Name: Guernsey Financial Services Commission
Email: [email protected]
AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)
The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a Read more
C459 – Reporting obligations (‘the AIFMD Reporting obligation’) under articles 4(3)(d) and 31(1), (2) and (4) of the Alternative Investment Fund Managers...
See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link