Invitation to Financial Partners EXPO London 2016


We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, will be participating at the Financial Partners EXPOin London between 4 and 7 of February.Our Partner, Mr Demetris Tsingis, will be presenting the "To be or not to be regulated" session on Friday 5th February in the conference at 11:45-12:15.

Please advise in advance should you require to set up a meeting at a specific time or a private meeting at our London offices in May fair so as to serve you best during these dates.

We thank you in advance and we look forward seeing you

04 February 2016

Publications


JULY iCAS Newsletter Issue 24/2018
The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had...
16 July 2018
JULY iCAS Newsletter Issue 23/2018
Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 
10 July 2018
JUNE iCAS Newsletter Issue 22/2018
ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal...
02 July 2018
JUNE iCAS Newsletter Issue 21/2018
The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use...
26 June 2018
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