CySEC Circular No: C538
December 13, 2022
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Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
CySEC Circular No: C539
December 13, 2022
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New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) – Further clarifications and information requested On December 8, 2022,
CySEC Circular No: C537
December 13, 2022
No Comments
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) In order to inform the Cyprus Investment Firms (hereinafter referred
The Challenges in Today’s AML Compliance Practice and How Regulation Technology Can Help
February 25, 2021
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Obliged entities constantly strengthen their compliance mechanisms and spend more on AML compliance compared to the past decade. Compliance is now seen as a vital
Money Laundering and The Cost Of Non-Compliance
February 25, 2021
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The risk of money laundering is an issue that exists worldwide and institutions across the globe are scaling up their prevention mechanisms to detect and
Creating a Strong AML Compliance Culture – Tips for the Compliance Department
February 25, 2021
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In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find
Creating a Strong AML Compliance Culture – Tips for the Internal Audit Department
February 25, 2021
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In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find our
Creating a Strong AML Compliance Culture – Tips for Boards of Directors
February 22, 2021
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In our previous article titled Creating a Strong AML Compliance Culture, we talked about the elements of a strong compliance environment. Here, you can find