Joint Communication by M
The MFSA’s Update on the AML/CFT Strategy Confirms Its Ongoing Commitment to Deterring Financial Crime
The MFSA has today published a status update on the im
The European Central Bank announced today that euro ar
Withdrawal of authorisation of Felicitas Management Investment Services Ltd (EU) by the Cyprus Securities and Exchange Commission – MFSA
The Cyprus Securities and Exchange Commission (“CySEC”
Despite the adverse circumstances generated by the COV
The European Central Bank (ECB) is today launching a p
New quarterly reporting to the AMF on investment rule violations and compensation by asset management companies and collective investment schemes
Following the Order of 29 March 2021 approving the AMF General Regulation, the Authority is updating its doctrine to clarify expectations regarding new reporting.
Attention! The FMA warns investors against concluding transactions with: Edufintech with its registered address apparently at Luxembourg City Web: www.edufintech.org (Link to external page. Opens in new window.) ; https://client.fx-trade.tech/register (Link to external...
Federal Reserve Board extends comment period on proposed changes to Regulation II regarding network availability for card-not-present debit card transactions until August 11, 2021
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...