Analysis of Class 2 Firms – IFD/IFR
October 12, 2021
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IFD/IFR – Analysis of Class 2 Firms and their Capital Requirement Calculations Introduction In our previous article (can be found here) we analyzed the categorization
A guide of the new prudential framework IFD/IFR
October 12, 2021
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Guide on the implementation of the new prudential framework of Investment Firms (IFD/IFR), publication and testing submission of the new reporting forms under IFD/IFR Background
Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD
February 19, 2020
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Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making
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