Day

augusti 20, 2024
Cyprus Securities and Stock Exchange Commission
The Cyprus Securities and Exchange Commission (CySEC) introduced a Policy Statement CP-02-2020 which is a transformative regulatory framework aimed at modernizing customer onboarding in the financial services factor. It addresses the growing need for technological innovation while enduring stringent compliance with anti-money laundering (AML) regulations. The financial industry is rapidly evolving, driven by technological advancements...
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