Search Results for: compliance
EU Commission published an evaluation report on the GDPR
July 13th, 2020
Just over two years after its entry into application, the European Commission published an evaluation report on the General Data Protection Regulation (GDPR). The report shows the GDPR has met most of its objectives, in particular by offering citizens ...
CySEC: Cyprus Investment Firm license withdrawal and temporary ban against members of its BoD
June 18th, 2020
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today an announcement to inform that has decided to wholly withdraw the authorisation of a Cyprus Investment Firm (CIF) and to impose a temporary ban against members of its BoD. ...
CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms
June 18th, 2020
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms (‘CIFs’). In accordance with the announcements: The CYSEC, further to ...
iSignthis released a letter to Shareholders – Update
June 17th, 2020
Below is a letter to Shareholders – Update as it was released by iSignthis: Dear Stakeholder Today the ASX released yet another one side letter, without allowing the Company to tell its side of the story. The Company has complied ...
Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement
May 13th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: The Cyprus Securities and Exchange Commission (“CySEC”) today announces that ...
European Central Bank digital currency – a flight of fancy?
May 13th, 2020
Speech by Yves Mersch, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB, at the Consensus 2020 virtual conference, 11 May 2020 11 May 2020 A recent survey among 66 central ...
iSignthis: Shareholders Update re ASX Directions
May 5th, 2020
iSignthis Ltd (ASX: ISX | FRA: TA8) (“the Company”) announces that it intends to fully comply with the directions of the Australian Securities Exchange (“ASX”) which were received this morning {1st May 2020}. In summary, ISX will engage an ...
CySEC suspends the license of a Cyprus Investment Firm
April 9th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission by exercising the power ...
VAT exemption thresholds in Europe
April 7th, 2020
Countries around the world have been introducing various fiscal measures to counteract the economic distress caused by COVID-19. One measure—among many others—has been to make changes to Value-Added Taxes (VAT), such as delaying payments, speeding up refunds, or reducing ...
Coronavirus adds an extra layer of challenge to health data under the GDPR
March 24th, 2020
The EU General Data Protection Regulation (GDPR) has very strict conditions regarding the collection and handling of sensitive health data; these terms remain in effect even as Europe adopts extreme measures to combat the coronavirus (Covid-19) outbreak. As various ...
