April 12, 2016 BY Maria Nikolova

CySEC orders firms to investigate any links to Mossack Fonseca

The Cyprus Securities and Exchange Commission (CySEC) today issued a circular addressed at all regulated entities, including Cyprus investment firms (CIFs), in relation to the so-called “Panama Papers”. The securities regulator notes that after the leak of documents of Mossack Fonseca, a series of documents referred to as “Panama Papers” appeared online. These documents refer…

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