Aggregated News From Investment Management Regulators
Policy Statement On The Grandfathering Of The Operations Of UK Groups Operating Under TPR, Which Have Sought To Establish A Physical Presence In Cyprus
In line with the Capital Market Authority's (CMA) responsibilities to protect the citizens and investors from unfair or unsound practices, and aiming to achieve...
Guidance
Attachment:
guidance_-_application_for_vasp_registration.pdf
This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.
Guidance
Attachment:
vasp_aml_cft_guidance.pdf
This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source...