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Searching Content indexed under Financial Services by Maria Sarantopoulou ordered by Published Date Descending.
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Obligation To Declare UBOs To Greek Ministry Of Finance's Central Register
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
Cyprus
11 Apr 2019
2
Forex Trading In Serbia: A Brief Legislative Overview
Forex trading in the Republic of Serbia is regulated by the Law on Capital Markets, the Law on Foreign Exchange Transactions and the Decision on Trading with Financial Derivatives.
Serbia
2 Apr 2017
3
Greece Further Loosens Capital Control Measures To Win Back Deposits
Greek Finance Minister Euclid Tsakalotos published a decision by virtue of which capital control measures have been substantially lifted aiming at the strengthening of the deposit basis of the banks in Greece.
Greece
28 Aug 2016
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