CySEC warns of deficiencies in CIFs compliance with certain aspects of investment laws
CySEC warns of deficiencies in CIFs compliance with certain aspects of the Investment Services and Activities and Regulated Markets Law.
CySEC warns of deficiencies in CIFs compliance with certain aspects of the Investment Services and Activities and Regulated Markets Law.
The proposal aims to expand the use of Innovative Methods for the purposes of conducting customer due diligence.