Hit enter to search or ESC to close
Deneo PartnersDeneo PartnersDeneo Partners
  • 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
By Christina Panayi In Regulatory

FIU Seychelles – Cash Transaction and Wire Transfer Threshold Report

Read Article
By Christina Panayi In Regulatory

CySEC – Wind down of CME Trade Repository Ltd

Read Article
By administrator In Licensing

CySEC – AML/CFT Colleges Guidelines

Read Article
LicensingRegulatory

FSA Seychelles – Acceptance of digitally signed documents

As per Circular No. 13 of 2020, "this Circular is being issued with the aim…
Christina Panayi13th October 2020
LicensingRegulatory

CySEC – CIFs’ Cross Border Activity form

CySEC has issued a new Form, FPISA-CIF for the collection of data on the Cyprus…
Christina Panayi28th September 2020
LicensingRegulatory

FSA Seychelles – Compliance & Alternative Compliance Officer

In accordance with the AML/CFT Act for all reporting entities...
administrator25th September 2020
Regulatory

CySEC – CIFs Quarterly Statistics form

On 21 September 2020, CySEC has published the latest version of the Form QST-CIF Version…
Christina Panayi21st September 2020
LicensingRegulatory

FSA Seychelles – Obligation to register with the FIU

In accordance with the AML/CFT Act, 2020 and the Regulations...
administrator7th September 2020
Regulatory

FSA Seychelles – Beneficial Owners Register

Section 5 of the Beneficial Ownership Act, 2020 (the “Act”) and Regulation 12 of the…
Christina Panayi28th August 2020

OFFICE LOCATIONS

Cyprus: 160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus
Tel: +357 25249700

Seychelles: CT House, Office No. 9A, Providence, Mahé, Seychelles
Tel: +248 4373840

OUR SERVICES

  • Global Licensing
  • Compliance Services
  • Accounting, Audit, Tax
  • Legal & Corporate
  • Advisory
  • Banking


Deneo logo white

© 2020 Deneo Partners | Privacy Policy | Powered by Viral Creative

  • 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
We use cookies to ensure that we give you the best experience. Read more.
ACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.