Introduction
The Cyprus Securities and Exchange Commission issued Circular C800 on 8 September 2026 to inform ASPs and Crowdfunding Service Providers about a public hearing by AMLA. The hearing focuses on draft RTS under AMLD 6. This is a clarification, not a new obligation. Attend the hearing to engage with AMLA.
CySEC Circular C800 – At a Glance
- Issued date: 8 September 2026
- Applies to: ASPs, Crowdfunding Service Providers
- Deadline: 10 September 2026
- Key requirement: Attend AMLA’s public hearing
What Does This Circular Require?
What firms must do. Regulated Entities should attend the AMLA public hearing on draft RTS.
Legal basis. Article 40(2) of Directive (EU) 2024/1640
Regulatory objective. Engage directly with AMLA on the risk assessment methodology for non-financial sectors.
Who Is in Scope?
This circular is targeted at specific regulated entities.
- ASPs
- Crowdfunding Service Providers
Practical Implementation: What Firms Should Do
In practice, regulated entities should register and attend the AMLA’s public hearing. This is crucial to understand the proposed methodology for risk assessment in the non-financial sector. CySEC expects participation for effective engagement.
Key Dates and Deadlines
How to Apply This Correctly
- Register for the AMLA public hearing before 10:00 CET on 10 September 2026.
- Attend the public hearing on the draft RTS on 10 September 2026.
Compliance Officer Checklist
- Check your eligibility as a Regulated Entity.
- Register for the AMLA public hearing.
- Prepare to engage on the methodology for risk assessment.
Evidence to Retain
- Registration confirmation for the AMLA hearing
Why This Matters
Participation in the hearing allows ASPs and Crowdfunding Service Providers to directly influence the development of RTS methodologies, which will affect their risk assessment. Non-compliance may result in a lack of input into regulatory processes that impact them.
Frequently Asked Questions
What is the purpose of the public hearing?
The hearing aims to discuss the draft RTS under article 40(2) of AMLD 6, focusing on risk assessment methodology.
Who should attend the public hearing?
ASPs and Crowdfunding Service Providers are encouraged to attend the hearing.
When will the public hearing take place?
The hearing will take place on 10 September 2026 from 10:00 to 12:00 CET.
Is registration required for the hearing?
Yes, entities must register before the hearing starts, at 10:00 CET on 10 September 2026.
What is the role of CySEC regarding this hearing?
CySEC is informing regulated entities of the opportunity to engage with AMLA during the hearing.
How CX Financia Can Support You
CX Financia assists with Regulatory Compliance and Risk Management. We guide you through AML/CFT requirements and help you effectively engage in consultations like AMLA’s public hearings.
Read the CySEC Circular C800
Read more at Regulatory Updates
Disclaimer
General information, not regulatory advice.