Christina Panayi

# Christina Panayi [Seychelles FSA Circular No. 1 of 2026 – AML/CFT Risk Assessments for New Products, Practices and Technologies](https://deneopartners.com/fsa-seychelles-c7_2004-transitional-period-under-the-vasp-act/) [Licensing](https://deneopartners.com/category/licensing/) ### [Seychelles FSA Circular No. 1 of 2026 – AML/CFT Risk Assessments for New Products, Practices and Technologies](https://deneopartners.com/fsa-seychelles-c7_2004-transitional-period-under-the-vasp-act/) [FSA Seychelles has issued the latest Code of Corporate Governance](https://deneopartners.com/fsa-seychelles-has-issued-the-latest-code-of-corporate-governance/) [Licensing](https://deneopartners.com/category/licensing/) ### [FSA Seychelles has issued the latest Code of Corporate Governance](https://deneopartners.com/fsa-seychelles-has-issued-the-latest-code-of-corporate-governance/) [FSA Seychelles has released (updated) Guidelines for Reporting Duties of Financial Services Providers](https://deneopartners.com/fsa-seychelles-has-released-updated-guidelines-for-reporting-duties-of-financial-services-providers/) [Licensing](https://deneopartners.com/category/licensing/) ### [FSA Seychelles has released (updated) Guidelines for Reporting Duties of Financial Services Providers](https://deneopartners.com/fsa-seychelles-has-released-updated-guidelines-for-reporting-duties-of-financial-services-providers/) [Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”](https://deneopartners.com/travelruleoffshoreregulations/) [Regulatory](https://deneopartners.com/category/regulatory/) [Uncategorised](https://deneopartners.com/category/uncategorised/) ### [Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”](https://deneopartners.com/travelruleoffshoreregulations/) [CYSEC Issues Circular C700 under DORA](https://deneopartners.com/cysec-issues-circular-c700-under-dora/) [Licensing](https://deneopartners.com/category/licensing/) ### [CYSEC Issues Circular C700 under DORA](https://deneopartners.com/cysec-issues-circular-c700-under-dora/) [CySEC will not accept new applications for CASPs](https://deneopartners.com/cysec-will-not-accept-new-applications-for-casps/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC will not accept new applications for CASPs](https://deneopartners.com/cysec-will-not-accept-new-applications-for-casps/) [Seychelles FSA – Circular (No.6) for periodic review of Beneficial Owners](https://deneopartners.com/seychelles-fsa-circular-no-6-for-periodic-review-of-beneficial-owners/) [Licensing](https://deneopartners.com/category/licensing/) ### [Seychelles FSA – Circular (No.6) for periodic review of Beneficial Owners](https://deneopartners.com/seychelles-fsa-circular-no-6-for-periodic-review-of-beneficial-owners/) [CySEC – Policy Statement on digital customer onboarding](https://deneopartners.com/cysec-issues-the-anticipated-policy-statement-on-the-enhancement-of-the-non-face-to-face-customer-onboarding-process-with-electronic-methods/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC – Policy Statement on digital customer onboarding](https://deneopartners.com/cysec-issues-the-anticipated-policy-statement-on-the-enhancement-of-the-non-face-to-face-customer-onboarding-process-with-electronic-methods/) [CySEC C655 – Findings of Annual Risk Assessment Reports](https://deneopartners.com/cysec-circular-c655-findings-of-the-assessment-of-compliance-officers-annual-reports-and-the-internal-audit-reports-on-the-prevention-of-money-laundering-and-terrorist-financing-for-the-y/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC C655 – Findings of Annual Risk Assessment Reports](https://deneopartners.com/cysec-circular-c655-findings-of-the-assessment-of-compliance-officers-annual-reports-and-the-internal-audit-reports-on-the-prevention-of-money-laundering-and-terrorist-financing-for-the-y/) [CySEC C648: Notification of MiCA Crypto asset services](https://deneopartners.com/cysec-circular-c648-notification-of-crypto-asset-services-under-article-60-of-mica/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC C648: Notification of MiCA Crypto asset services](https://deneopartners.com/cysec-circular-c648-notification-of-crypto-asset-services-under-article-60-of-mica/) **Cyprus:** 160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus Tel: +357 25249700 **Seychelles:** CT House, Office No. 9A, Providence, Mahé, Seychelles Tel: +248 4373840 **Mauritius:** Level 1, IconEbene 1, Reduit Road, Cybercity, Ebene. 72201, Mauritius Tel: +230 4686698 **Dubai:** 91 Sheikh Zayed Rd, Al Saqr Business Tower, Office 9, 29th Floor, Dubai, UAE Tel: +971 508231788 **OUR SERVICES** [Global Licensing](https://deneopartners.com/global-licensing/) [Compliance Services](https://deneopartners.com/compliance/) [Accounting, Audit, Tax](https://deneopartners.com/accounting-audit-tax/) [Legal & Corporate](https://deneopartners.com/legal-corporate/) [Advisory](https://deneopartners.com/advisory/) [Banking](https://deneopartners.com/banking/) ©2026 Deneo Partners \| [Privacy Policy](https://deneopartners.com/privacy-policy/) \| Powered by [Viral](https://viral.cy/) [Close Menu](https://deneopartners.com/author/c-panayi/#) We use cookies to ensure that we give you the best experience. 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