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regulatory

FSASeychelleshasissuedthelatestCodeofCorporateGovernance

The FSA Seychelles has released its latest Code of Corporate Governance, aiming to promote transparent corporate governance systems and long-term economic growth. This new code, effective January 1, 2026, outlines key principles such as independent boards, robust risk oversight, and ethical corporate culture. Licensees are required to submit Annex 1 of the Code by December 31 each year and are urged to familiarize themselves with the full document to ensure compliance.

Deneo Partners·
FSASeychelleshasissuedthelatestCodeofCorporateGovernance
regulatory

SeychellesFSACircularNo.1of2026–AML/CFTRiskAssessmentsforNewProducts,PracticesandTechnologies

The Financial Services Authority (FSA) of Seychelles has issued Circular No. 1 of 2026, reminding reporting entities, including securities dealers, of their obligation to assess and mitigate money laundering and terrorist financing risks. This applies to new products, services, business practices, and technologies before their introduction. Risk assessments must be documented, risk-based, and available to the FSA, with specific consideration for customer profiles, delivery channels, transaction types, geographic exposure, and technological advancements.

Deneo Partners·
SeychellesFSACircularNo.1of2026–AML/CFTRiskAssessmentsforNewProducts,PracticesandTechnologies
regulatory
partnership

Christina Panayi

Deneo Partners, in collaboration with Match2Pay, hosted a webinar focusing on 'A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets'. This event provided expert insights into crucial regulatory topics. The webinar likely aimed to enhance understanding of compliance requirements in the digital assets space.

Deneo Partners·
Deneo PartnersDeneo Partners
regulatory
partnership

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Deneo Partners, in collaboration with Match2Pay, is hosting an expert webinar focused on the 'Travel Rule & Offshore Regulations on Cold Wallets'. This event highlights the growing importance of understanding compliance in the evolving digital asset landscape. Additionally, the Seychelles Financial Services Authority (FSA) has released new guidelines and a Code of Corporate Governance, further solidifying regulatory frameworks.

Deneo Partners·
Deneo PartnersDeneo Partners
regulatory

COOKIES POLICY

This document outlines Dealio Limited's cookie policy, detailing the types of cookies used on their website, the information collected, and how it is utilized. It also refers to their Privacy Policy for broader data protection practices and offers resources for more information on cookies.

Dealio·
DealioDealio
regulatory

protección de depósito hasta 85.000£

Darwinex is offering deposit protection of up to £85,000 for eligible clients registered with its FCA-regulated entity in the United Kingdom. This protection is provided by the UK Financial Services Compensation Scheme (FSCS) and comes at no cost to the client. The FSCS covers customers of financial services firms that have failed, ensuring compensation in the unlikely event Darwinex cannot pay claims.

Darwinex·
protección de depósito hasta 85.000£
regulatory

Αποφάσεις Δικαστηρίου

This article from CySEC (Cyprus Securities and Exchange Commission) features a court decision. It is categorized under 'Public Disclosures' and 'Decisions' on their website. The content mainly navigates the website's structure.

CySec·
CySecCySec
regulatory
product

IB Management with FX Back Office and MiFID II Compliance – Part 2

This article discusses the importance of robust IB management with forex CRM software for MiFID II compliance, especially given ESMA's increased scrutiny of introducing broker relationships. It highlights how forex CRM software can help brokers control IB activities through features like role-based access and granular permissions, ensuring transparency and accountability. The software is presented as essential for brokers to manage operational complexity and maintain oversight of third-party client-facing activities under MiFID II.

currentdesk·
IB Management with FX Back Office and MiFID II Compliance – Part 2
regulatory

Privacy policy

The Cyberati Group, which includes Credentia companies and other entities, has implemented a Privacy & Data Protection Policy to comply with the Data Protection Act 2017 of Mauritius and the EU General Data Protection Regulation (GDPR). The policy outlines the group's commitment to protecting personal data, which includes measures such as written policies, a designated Data Protection Officer (DPO), and employee training. The DPO is responsible for overseeing compliance, evaluating new initiatives for privacy impacts, and maintaining records.

Credentia International·
Privacy policy
regulatory

EU AMLR & AMLA: What Actually Changes for Compliance Teams in 2027

The EU's Anti-Money Laundering Regulation (AMLR) will become directly applicable across all Member States in mid-2027, replacing national rulebooks with a single harmonized set of AML/CFT obligations. The Anti-Money Laundering Authority (AMLA) will also launch, directly supervising up to 40 high-risk institutions and coordinating indirect supervision for others. Key changes include a single rulebook, an EU-wide cash limit, and an expanded scope covering crypto-asset service providers and other high-value dealers.

ComplianceSuite·
EU AMLR & AMLA: What Actually Changes for Compliance Teams in 2027
regulatory

FinCEN Beneficial Ownership: Where the CTA Stands in 2026

Since January 1, 2024, the Corporate Transparency Act (CTA) has undergone changes, clarifying beneficial ownership reporting for companies in the US. Now, domestic reporting companies are exempt, while foreign entities registered in the US must still report their beneficial owners. Financial institutions continue to rely on Beneficial Ownership Information (BOI) for Customer Due Diligence (CDD) and are advised to maintain independent BO collection and re-test nested-entity logic. This comes against a global trend where the EU's AMLR tightens BO definitions and the UK's ECCTA operationalizes identity-verified ownership.

ComplianceSuite·
FinCEN Beneficial Ownership: Where the CTA Stands in 2026
regulatory

The FATF Travel Rule in 2026: What Actually Changed

FATF has revised Recommendation 16 in 2026, closing loopholes in virtual asset transfers, including sub-threshold structuring, unhosted-wallet ambiguity, and inconsistent counterparty due diligence. The new regulations, combined with other rules from the EU and US, mandate full originator and beneficiary information for all crypto transfers between CASPs, regardless of value. Companies need to maintain a VASP counterparty register, implement risk-based controls for self-hosted wallets, and establish fallback procedures for situations where Travel Rule data cannot be received.

ComplianceSuite·
The FATF Travel Rule in 2026: What Actually Changed
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