New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...

Circular C605 - EBA Public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto -assets transfers, for m

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

In May 2023, FATF held its annual Private Sector Consultative Forum in Vienna, hosted by the United Nations Office on Drugs & Crime

The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.

As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.

Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.

CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...

Monthly Reporting Obligations - February 2022 for Cyprus Investment Firms.

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

The establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.