Cyprus: Fin Tech

As the EU tightens its grip on digital assets, the Markets in Crypto-Assets Regulation (MiCA) signifies a key milestone for crypto compliance.

The UAE's legal approach to crypto sits at the intersection of federal tax laws, financial services regulation, and anti-money laundering (AML) compliance.

The rise of blockchain casinos and Web3 gaming has created strong demand for licensing frameworks that embrace digital assets. Anjouan, part of the Comoros Islands...

If the EU has issued legislation to regulate crypto assets and related digital currencies and tokens what is missing? The EU banking support!

In a major legislative update, Cyprus has implemented three new financial laws to enhance its digital payment ecosystem and strengthen its compliance with EU regulations.

The European Design Regulation (EUDR) No. 2024/2822 amending Regulation on Community Designs, has come into force as of 1st of May 2025 (Phase I), whilst provisions for the implementation of the secondary legislation will come into effect as from 1 July 2026 (Phase II).

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

On 31 January 2025, the European Securities and Markets Authority (ESMA) released a supervisory briefing to guide (the Briefing) National Competent Authorities...

Cryptocurrencies have rapidly gained popularity in Cyprus and around the world, presenting new opportunities for investment and payment solutions.