Month

May 2019
Subject: Circular C319 (“the Circular”) dated 14.05.19 regarding CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing To whom it concerns: –        CIFs; –        AIFs; –        AIFMs; –        AIFLNPs; and –        other Regulated Financial Entities The new CySEC Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (‘the...
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Subject: Circular C312 (“the Circular”) dated 16.05.19 regarding findings of review into Key Information Document (the “KID”) on Packaged Retail and Insurance – based Investment Products (PRIIPs) To whom it concerns: CIFs; Regulation (EU) No. 1286/2014 sets out common standards for KIDs’ disclosure so that retail investors are provided with the information necessary for them...
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Our client, eCREDO, is looking for new employees. They currently have 2 vacancies. For more information, please click on the link below: https://www.ergodotisi.com/en/Company/ECREDO%20LIMITED
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Date: 6th May 2019, Subject: CySEC’s Investor Compensation Fund (“ICF”) Directive 13th of March 2019. To whom it concerns: CIFs;AIFMs which provide the services of paragraph 6 of Section 6 of the AIFM Law of 2013; Management companies, which provide the services of paragraph 4 of Section 109 of the Open-Ended Undertakings for Collective Investments...
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