On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the following...
Law firms face numerous challenges in navigating the intricacies of the latest sanctions imposed. As the consequences of non-compliance increasingly become more severe...
In recent years ‘compliance' has become something of a buzz word in governmental, business and professional circles, whilst a perceived lack of ‘compliance' can result in negative news...