OCTOBER ICAS Newsletter - Issue 93/2020


The Cyprus Securities and Exchange Commission ("CySEC") whishes to inform about the information to be submitted on the basis of the European Supervisory Authorities ("ESAs") Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions - (the ‘’AML / CFT Colleges Guidelines”).

02 November 2020
Copyright © 2022 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible