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Areti Charidemou & Associates LLC
Following the recent transposition of the EU AMLD5 into National Law, which, among others, introduced services related to crypto-assets, the Cyprus Securities and Exchange Commission...
AGP Law Firm | A.G. Paphitis & Co. LLC
On 25.06.2021 CySEC published the Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Register of Crypto Asset Service Providers) (the ‘Directive')...
Nicholas Ktenas & Co Ltd
The applicant's (prospective Crypto-Asset Service Provider) name, physical address, trade name, and legal form must be mentioned in the application.
Elias Neocleous & Co LLC
In the context of the implementation of pan-EU requirements including crypto-asset service providers (CASPs) under the Fifth Anti-Money Laundering Directive (5AMLD)...
Michael Kyprianou Advocates & Legal Consultants
On the 25th of June 2021, the Cyprus Securities and Exchange Commission (the "CySEC") issued the long-awaited Directive regarding the Registry of Providers of services relating to crypto assets 269/2021 (the "Directive").
Elias Neocleous & Co LLC
During the last few years we have witnessed the growing popularity of 'virtual' or 'crypto' currencies. Today, we could even say that their use has become a trend, as many individuals...
Michael Kyprianou Advocates & Legal Consultants
The new era which we are all currently living in, entails digitization, computer coding, digital information, while new technological infrastructures are taking their place as the new leading...
Michael Kyprianou Advocates & Legal Consultants
On 23rd February 2021, the 5th AML Directive was implemented by the Republic of Cyprus into the national AML Law, bringing major amendments to the virtual currency industry.
Harris Kyriakides
CySEC has published circular C417, which is addressed to Cyprus Investment Firms, and contains guidance on investment in crypto-assets.
Elias Neocleous & Co LLC
During the last several years we've witnessed the growing popularity of virtual or crypto currencies and today, we could even say that it is a trend as many individuals can buy virtual currencies...
Michael Kyprianou Advocates & Legal Consultants
Computer crime encompasses a wide range of offences. Some of these are the same as non-computer offences, such as fraud or larceny, except that, in the former, a computer or the internet is used to commit the crime.
Kinanis LLC
It is expected that CySEC will publish relevant directives in due course with the relevant requirements and information on the Register.
Kinanis LLC
The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...
AGP Law Firm | A.G. Paphitis & Co. LLC
Crypto-assets are "a type of private asset that depend primarily on cryptography and distributed ledger technology as part of their perceived or inherent value.
Vrikis & Kouppi LLC
The Cyprus Securities and Exchange Commission (CySEC) issued for the first time regulations regarding cryptocurrency, which can be found in Circular C417, ...
ASC Law Firm
ICO (abbreviation of Initial Coin Offering) is an offer to someone to invest in some units of a new cryptocurrency or crypto-token in exchange
European Union
AGP Law Firm | A.G. Paphitis & Co. LLC
Artificial Intelligence Regulation by EU Commission- A Balancing act between scientific innovation and fundamental rights.
Elias Neocleous & Co LLC
The EU has, in recent years, strongly advocated the need to build a resilient Europe which is fit for the Digital Decade.
Worldwide
Grant Thornton
Cryptocurrencies and Distributed Ledger Technologies (DLT) continue to change the world. We are at the stage of forming complex concepts of regulation of cryptocurrencies and blockchain.
Grant Thornton
Cryptocurrencies and distributed ledger technologies continue to change the world.
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