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EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of AIFMD - May 2017 update Original link
EUROPEAN REGULATORY FRAMEWORK: ESMA Questions and Answers on the application of the UCITS Directive - May 2017 update Original link
EUROPEAN REGULATORY FRAMEWORK: Guidelines on the validation and review of Credit Rating Agencies’ methodologies Original link
APPROVED ASP: NSC Global Corporate Services Ltd Original link
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting peopl
CySEC: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (available in Greek) Original link
CONSULTATION PAPER: Consultation Paper CP(2017-03) regarding the amendments of the Prevention and Suppression of Money L Original link
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting peopl
ESMA: Consultation Paper (ESMA34-49-82) – Draft technical advice, implementing technical standards and guidelines under the MMF Regulation Original link
We expect firms, Senior Managers, certified individuals and other relevant persons to take responsibility for and be able to demonstrate their own adherence with standards of market conduct. Our supervision of the SMCR rules supports this. Firms have already begun work to ensure their FX businesses satisfy the principles of the FX Global Code. Firm

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GENERAL CIRCULARS OF CYSEC: C182 - MAR Guidelines on Information relating to commodity derivatives markets or related spot markets for the purpose of the definition of inside information on commodity ...

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