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All Posts By

Christina Panayi

Regulatory

CySEC – New prudential framework of Investment Firms

LicensingRegulatory

FSA Seychelles – AML/CFT Risk Assessment

Regulatory

CySEC – Cross-border CFD Marketing in Spain

Regulatory

CySEC- Enhancement of procedures on client funds safeguarding

Regulatory

FIU Seychelles – Cash Transaction and Wire Transfer Threshold Report

Regulatory

CySEC – Wind down of CME Trade Repository Ltd

Careers

Senior Compliance Officer, Regulatory Department

LicensingRegulatory

FSA Seychelles – Acceptance of digitally signed documents

LicensingRegulatory

CySEC – CIFs’ Cross Border Activity form

Regulatory

CySEC – CIFs Quarterly Statistics form

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  • HOME
  • THE FIRM
    • About
    • Key People
    • Careers
  • SERVICES
    • Global Licensing
    • Compliance
    • Accounting, Audit & Tax
    • Legal & Corporate
    • Advisory
    • Banking
  • SEYCHELLES
    • Securities Dealer Licensing
    • Outsourced Compliance Services
    • Serviced Offices
    • About Seychelles
  • NEWSROOM
  • CONTACT US
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