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AUTHORS CONTENT

EU's 16th Sanctions Package: Intensifying Pressure On Russia

European Union International

Key MiCA Regulatory Technical Standards Published In The EU Official Journal

European Union Technology

UK Unveils Largest Sanctions Package Against Russia Since 2022

United Kingdom International

UK Targets Russian Cybercrime With New Sanctions

Worldwide Technology

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

BVI FSC And FIA Release Guidance On Effective Ongoing Monitoring

British Virgin Islands Finance

ESMA's Guidance On Non-MiCA Compliant Crypto-Asset Services

European Union Technology

Central Bank Of Cyprus Introduces New Strategy For Electronic Money And Payment Institutions

British Virgin Islands Finance

Q&A On The BVI's Updated Beneficial Ownership Regime

British Virgin Islands Commercial

BVI Launches Consultation On Beneficial Ownership Transparency

British Virgin Islands Commercial

AWARDS

Autumn 2024 Award for Compliance in Cyprus

CySEC Clarifies Its Position On The "Authorisation Date" For Licensed Entities

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