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Breaking News

Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading

Interactive Brokers launches daily options on the CAC 40 Index

Singapore MAS adds Transport minister Chee Hong Tat to its BoD

Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson

CFI advances into South Africa with new FSCA license

AML reports

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CySEC News/ Regulatory News

CySEC detects deficiencies in firms’ compliance with AML regulations

Maria Nikolova AML reports 0 Comments April 21, 2021

The CySEC has conducted an assessment of firms’ compliance with its Directive for the Prevention of Money Laundering and Terrorist Financing.

Cysec office

CySEC News/ Regulatory News

CySEC extends deadlines for filing AML reports

Maria Nikolova AML reports, covid 19 0 Comments February 12, 2021

The CySEC has extended several deadlines for the the filing of investment firms’ reports related to AML.

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LATEST NEWS

Saxo Bank volumes rebound in April 2024 led by record Equities and Commodities trading
May 3, 2024
Interactive Brokers launches daily options on the CAC 40 Index
May 2, 2024
Singapore MAS adds Transport minister Chee Hong Tat to its BoD
May 2, 2024
Komainu adds Paul Frost Smith as co-CEO alongside Robert Johnson
May 2, 2024
CFI advances into South Africa with new FSCA license
May 2, 2024

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