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Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
KPMG in Cyprus
Read our regulatory newsletter to find out the latest updates in Cyprus and Europe
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
MariCorp
Adoption of new regulations across the European Union (EU) - Enhanced Rules on Cryptocurrencies...
Y. Vasiliou & Co LLC
The beginning of the year often marks a stressful period for the Money Laundering Compliance Officers (MLCO) and Obliged Entities under the relevant Prevention and Suppression...
Elias Neocleous & Co LLC
In a notable advancement aimed at protecting the rights of European Union (EU) citizens and fortifying the integrity of the EU's financial system, the Council and European Parliament...
C.Kounnis & Partners
The Department of Company Registrar announced an extension of the deadline for submitting information to the beneficial owner register.
P. N. Kourtellos & Associates
CyTBOR will provide easy and immediate access to updated information and data regarding the Beneficial Owners of Express Trusts and Similar Legal Arrangements.
Elias Neocleous & Co LLC
In July 2021, the European Commission introduced a set of legislative proposals aimed at enhancing the European Union's anti-money laundering and counter-financing...
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Michael Kyprianou Law Firm
It is a well-known fact that the supervisory board of a bank can replace a managing director. Supervisory boards of banks of all sizes regularly utilize this option.
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy. That being said, Cyprus aims to be in full compliance with the AML European framework...
AGP Law | A.G. Paphitis & Co. LLC
Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes.
European Union
Michael Kyprianou Law Firm
The European Commission (the "Commission") continually demonstrates its commitment to strengthening measures for countering money laundering and terrorist financing at EU level...
Michael Kyprianou Law Firm
The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...
Symeon Pogosian LLC
AMLA will wield both direct and indirect supervisory powers over high-risk obliged entities within the financial sector.
Y. Vasiliou & Co LLC
Cryptocurrency regulations are on the rise all over the world recently.
Elias Neocleous & Co LLC
The upgraded EU rules on the tracing of transfers of funds bring crypto-asset transfers into the scope of application of the law.
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