The new law on the protection of whistleblowers
February 7, 2022
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Parliament of Cyprus has recently passed a law on the protection of whistleblowers. This is an important step in cracking down on corruption in
The Risk Factors Guidelines for AML processing – C219
July 5, 2017
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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
New Marketing Condition in Poland – C221
July 5, 2017
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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
Provisions for selecting Affiliates – C217
June 27, 2017
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As in accordance with Circular 217 – Use of Affiliates, when CIFs use affiliates to promote its services and products must ensure that the selected