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
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
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
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
