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

CySEC's Circular C576 & The Implementation of EBA's Guidelines

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

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection

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

Following the publication of Circular C426, the Cyprus Securities and Exchange Commission (the "CySEC") wishes therein to remind CIFs that “