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2021 Blockchain Fest in Limassol

Xenia Neophytou represents CX Financia at 2021 Blockchain Fest in Limassol

December 6, 2021 No Comments

Our Managing Director Mrs. Xenia Neophytou had an amazing and highly constructive experience by participating in 2021 Blockchain Fest event in Parklane Hotel in Limassol!

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Creating a Strong AML Compliance Culture

Creating a Strong AML Compliance Culture – Tips for Boards of Directors

February 22, 2021 No Comments

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

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Register of Ultimate Beneficial Owners in Cyprus

Register of Ultimate Beneficial Owners in Cyprus – what you should know

January 12, 2021 No Comments

What is the Ultimate Beneficial Owner register? The Ultimate Beneficial Owner (“UBO”) register is a national database containing information regarding UBOs. The implementation of the

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Compliance Challenges for Today’s Financial Service Providers

Compliance Challenges for Today’s Financial Service Providers: Webinar Catch Up

July 21, 2020 No Comments

We have often talked about the importance of creating a Strong AML Compliance Culture, and the many challenges firms face in order to comply more

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Strong AML Compliance Culture

Creating a Strong AML Compliance Culture

March 20, 2020 No Comments

In its efforts to remain in full compliance with the European framework for tackling money laundering and terrorist financing, the Republic of Cyprus is constantly

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5th AMLD

Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

February 19, 2020 No Comments

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making

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The ever-growing need for Anti-Money Laundering Talent

The ever-growing need for Anti-Money Laundering Talent

February 9, 2020 No Comments

“The kings of Wall Street used to be the traders and investment bankers who said yes to big deals and big trades, but today’s power

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The Risk Factors Guidelines for AML processing – C219

July 5, 2017 No Comments

As in accordance with Circular 219 – ESAs Guidelines on anti-money laundering and countering the financing of terrorism – ‘The Risk Factors Guidelines’Use of Affiliates, when

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