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regulatorycompliance

Mamo TCV Investment Services, Asset Management & Fintech webinar
Investment Services, Asset Management & FinTech Webinar Webinars

Investment Services, Asset Management & FinTech Webinar

The Sustainable Finance: Investment Services, Asset Management & FinTech webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.Sustainability-related disclosures applicable to MiFID Firms Sustainable Finance considerations for Asset Managers & Funds The interplay between Digital Finance & Sustainable FinanceTuesday, 25 October 202210:00 – 11:00 am (CET) This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector, particularly those interested in Investment Services, Asset Management & FinTech.
Mamo TCV Advocates
5th October 2022
Sustainable Finance Week at Mamo TCV
Introduction to Sustainable Finance Webinar Webinars

Introduction to Sustainable Finance Webinar

The Introduction to Sustainable Finance webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.The EU Green Deal and Sustainability Objectives The Sustainable Finance Package: An OverviewMonday, 24 October 202210:00 – 11:00 am (CET) This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector.
Mamo TCV Advocates
3rd October 2022
Sustainable Finance Week at Mamo TCV
Sustainable Finance Week at Mamo TCV Advocates Webinars

Sustainable Finance Week at Mamo TCV Advocates

Mamo TCV Advocates shall be organising a series of webinars spanning over one week to provide insights on sustainable finance and related regulatory compliance obligations. The scope of these webinars is to highlight how the sustainability-related requirements are impacting the financial services sector from a regulatory standpoint. During the week, Mamo TCV Advocates will also be discussing employment and corporate social responsibility matters. Agenda and registration details will be communicated soon. In the meantime, save these dates:  24 to 28 October 2022
Mamo TCV Advocates
31st August 2022
Dubai
MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds Banking & FinanceInsurance & ReinsuranceInvestment Services & FundsLegal UpdatesRegulatory Compliance

MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds

On the 12 August 2022, the MFSA has issued a Circular to inform the financial services industry of the launch of a new standardised template (“Annex AX26: Source of Wealth and Source of funds self-declaration form”) to be used with immediate effect when submitting a statement of source of wealth and source of funds. The statement is to be submitted by all qualifying shareholders and Politically Exposed Persons as an attachment to their online Personal Questionnaire. The statement is to be filled in electronically and signed by the applicant. Disclaimer: This document does not purport to give legal, financial or…
Mamo TCV Advocates
26th August 2022