FATF Review: Gatekeepers and the Battle Against Corruption
A report by the FATF revealed significant gaps in the compliance with AML & CTF measures by gatekeepers such as lawyers & accountants.
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Aug 93 min read
Summary of CySEC Circular C655
Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of ML/TF for the year 2022.
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Jun 134 min read
Europe’s Verdict on Cyprus’ Anti-Money Laundering and Counter-Terrorist Financing Measures
Have Cyprus' recent efforts enabled it to shed its reputation as a money laundering hub and be considered as a reputable jurisdiction?
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Apr 173 min read
Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership
New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
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Sep 22, 20232 min read
IFX EXPO International 2023 – Opening Keynote speech by CySEC Chairman – Dr George Theocharides
To commence the 2023 IFX Expo 2023, the Cyprus Securities and Exchange Commission Chairman, Dr George Theocharides, gave an opening
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Jun 7, 20232 min read
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
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May 29, 20232 min read
The Financial Action Task Force’s annual Private Sector Consultative Forum
In May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime
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Feb 28, 20231 min read
The European Banking Authority’s Opinion on De-Risking
The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.
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Jun 7, 20223 min read
Annual Reports on the prevention of money laundering and terrorist financing
Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.
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May 17, 20221 min read
CySEC announces the launch of the CyTBOR platform
CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
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Feb 7, 20222 min read
CySEC strengthens its regulatory role
CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
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Dec 24, 20212 min read
National Risk Assessment on Money Laundering and Terrorist Financing Risks
National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
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Jul 7, 20213 min read
The Register of CySEC for the Crypto-Assets Service Providers
Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
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Apr 22, 20212 min read
Updates regarding the new prudential framework for Investment Firms
Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
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Apr 9, 20213 min read
CySEC - Latest Entries - CIRCULAR CIF C441
CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
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Mar 16, 20212 min read
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe
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Dec 29, 20202 min read
UBO Register Cyprus
The establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.
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