The Cyprus Securities and Exchange Commission (CySEC), in its ongoing commitment to transparency and regulatory clarity, has issued Circular C591 on the 3rd of August
In the intricate world of financial regulations, staying ahead of the curve is not just a choice but a necessity. The Cyprus Securities and Exchange
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
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
Parliament of Cyprus has recently passed a law on the protection of whistleblowers. This is an important step in cracking down on corruption in
In a little over a decade, Bitcoin and other crypto assets have progressed from an idea to an economic phenomenon. We have seen cryptocurrencies
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
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
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
We are excited about the participation of our managing Director, Xenia Neophytou, in ICPAC’s webinar titled “The Funds’ Industry in Cyprus”. Xenia Neophytou
