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Analysis of Class 2 Firms – IFD/IFR

Analysis of Class 2 Firms – IFD/IFR

October 12, 2021 No Comments

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

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A guide of the new prudential framework IFD/IFR

A guide of the new prudential framework IFD/IFR

October 12, 2021 No Comments

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

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5th AMLD

Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

February 19, 2020 No Comments

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

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New Marketing Condition in Poland – C221

July 5, 2017 No Comments

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

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