The Most Complete™ AML CySEC Preparation Course
We are gearing up to the 5th Most Complete™ AM...
06Sep
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15Jun
Key Updates from Global Regulatory Frameworks 2020
On Wednesday the 10th of June 2020, the iFX EXPO and Vi...
10Jun
CySEC AML Certification TEST Yourself
Since March 2020, in partnership with the Inst...
25May
In-house EMIR + ASIC, reporting to CME?
Only last week, CME Group announced its plan for closur...
20May
Issuers, acquirers, PSPs and other players in payments
Over a decade of what we see as the payments r...
11May
The Most Complete AML Course, now Online
We are excited to announce the launch of our series of ...
21Apr
AIFMs & their Risk Management Framework
In the aftermath of the global financial crisi...
15Apr
CySEC Reporting Obligations – Updated deadlines
Due to the COVID-19 outbreak, the Cyprus Securities and...
14Apr
The Lamfalussy process, ESMA & the EU Commission
Anyone that has had any sort of exposure to ne...
09Apr
AIFMs, UCITs & Liquidity Stress Testing (LST)
The investment fund sector across Europe is we...