As in accordance with Circular 222 – Decision of the Cyprus Macroprudential Authority (Central Bank of Cyprus) concerning Recommendation ESRB/2016/4 of the European Systemic Risk Board
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
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
As in accordance with Circular 217 – Use of Affiliates, when CIFs use affiliates to promote its services and products must ensure that the selected
In accordance with Circular 210 – New requirements of the Spanish Securities and Exchange Commission (the “CNMV”) regarding the provision of warnings on complex financial
In accordance with Circular 208 – BaFin’s General Administrative Act regarding the restriction of marketing, distribution and sale of financial contracts for difference (CFDs) should
As in accordance with Circular 211 – Expansion of CySEC Portal to include CIF Record Content, CySEC has added to its portal a new section
In accordance with CySEC Circular C207 – Compliance with article 7(1) of the Processing of Personal Data (Protection of Individuals) Law 138(I)/2001 (the “Law”) – Notification
Following Circular C192, CySEC issued Circular C204 – Freedom to provide investment and ancillary services and/or perform investment activities in a third country, updating requirements for
France has adopted a new legislation in relation to offering investment products and services to its citizens and this has been adopted by CySEC with
