CYFA Seminar 7 – Empowering AML Compliance through the Risk-Based Approach In the swiftly evolving realm of financial regulations, staying ahead of the curve
A closer look at Cyprus’ National Risk Assessments on Money Laundering and Terrorist Financing National Risk Assessments Reports Cyprus has undergone significant growth in
Preventative Measures and Regulatory Oversight In line with international standards, particularly FATF Recommendation 15, which emphasizes the importance of conducting a National Risk Assessment before
Importance of CySEC Certification Renewal As a reputable regulatory authority overseeing financial services in Cyprus, the Cyprus Securities and Exchange Commission (CySEC) mandates the renewal
Guidance in relation to the requirement to raise capital from investors within a specified time period In order to give Authorized Alternative Investment
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) – Further clarifications and information requested On December 8, 2022,
New Form CBRT-CIF, Freedom to Provide Investment Services and Activities (Cross Border Activity) In order to inform the Cyprus Investment Firms (hereinafter referred
Most people probably know as much about NFTs today as they did when the technology first appeared in 2014 — which is to say, not
Since their inception, cryptocurrencies have exploded as an alternative way to trade currency. However, many stakeholders still do not understand cryptocurrency or its impact on
Cyprus Securities and Exchange Commission (the “CySEC”) from time to time performs onsite inspections to its Regulated Entities to assess their compliance with the Prevention
