The Risk Factors Guidelines for AML processing – C219

As in accordance with Circular 219 – ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’Use of Affiliates, when CIFs process clients for anti-money laundering, and counter terrorist financing, they must classify then using a risk-based approach in their assessment and categorize them accordingly. From 26 June the new…

New Marketing Condition in Poland – C221

In accordance with Circular 221 – New rules set by the Polish Financial Supervision Authority (the ‘KNF’) regarding persons that are allowed to provide activities in the territory of Poland, CySEC informs Cypriot Investment Firms to adjust their business models to include new specifications when soliciting clients within the territory of Poland, CySEC informs Cypriot Investment Firms to…