JANUARY ICAS Newsletter - Issue 55/2020


This update takes into account changes to the EU Anti Money Laundering and Counter Terrorism Financing ("AML/CFT") legal framework and new ML/TF risks, including those identified by the EBA’s implementation reviews.

10 February 2020

Publications


FEBRUARY ICAS Newsletter - Issue 56/2020
The European Insurance and Occupational Pensions Authority ("EIOPA") has published its supervisory convergence plan for 2020. 
17 February 2020
FEBRUARY INDIRECT TAX Newsletter - Issue 01/2020
We would like to bring to your attention that the United Kingdom (UK) as from 01/02/2020, has left the European...
10 February 2020
JANUARY ICAS Newsletter - Issue 54/2020
With the present Circular, the CySEC wishes to inform the above Regulated Entities ("the Fund Managers") about the Funds Digital Record. ...
03 February 2020
JANUARY ICAS Newsletter - Issue 53/2020
The European Banking Authority ("EBA") launched a public consultation on possible future changes to the EU-wide stress test.
27 January 2020
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