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


MAY DIRECT TAX Newsletter - Issue 05/2020
Extension to the deadline for submission of the 2018 Income Tax Return.
27 May 2020
MAY ICAS Newsletter - Issue 70/2020
The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the CIFs that the European Securities and Markets Authority ("ESMA")...
26 May 2020
MAY ICAS Newsletter - Issue 69/2020
The European Securities and Markets Authority ("ESMA"), the EU securities markets regulator, publishes the first complete risk dashboard for 2020, and...
18 May 2020
MAY ICAS Newsletter - Issue 68/2020
The European Banking Authority ("EBA") welcomed the EU Commission’s action plan on anti-money laundering and counter terrorist financing ("AML/CFT").
11 May 2020
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