MAY ICAS Newsletter Issue 17/2019


CySEC would like to provide more details on the prevention and detection of Money Laundering and Terrorist Financing ("ML/TF"), vulnerabilities were identified in the Securities and Administrative Service Providers ("ASPs") sectors, concerning the effectiveness of the regulated entities' compliance function, the anti-money laundering and countering the financing of terrorist ("AML/CTF") knowledge of staff and the effectiveness of suspicious activity monitoring and reporting.To that effect, an Action Plan was formed on the basis of the NRA results to remedy the vulnerabilities identified and recorded in the NRA Report. 

13 May 2019

Publications


AUGUST ICAS Newsletter Issue 31/2019
The European Banking Authority ("EBA") published a new release of the reporting framework 2.9, which includes the validation rules, the...
26 August 2019
AUGUST ICAS Newsletter Issue 30/2019
President Donald Trump bowed to pressure from U.S. businesses and concerns over the economic fallout of his trade war with...
19 August 2019
AUGUST ICAS Newsletter Issue 29/2019
The European Banking Authority ("EBA") published an opinion on the implementation of the Deposit Guarantee Schemes Directive ("DGSD") in the...
12 August 2019
AUGUST ICAS Newsletter Issue 28/2019
The European Banking Authority ("EBA") launched a public consultation on draft Guidelines ("GLs") on the determination of the weighted average maturity...
05 August 2019
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