In a world of increased globalisation, regulation continues to
be a key driver of the strategic agenda for financial services
firms. With constant changes to domestic and international legal
environments, we provide our clients with market-leading expertise
in order to assist them to develop innovative and practical
solutions to the challenges they face.
We are pleased to present our regulatory Insights April 2023
edition, which outlines the latest updates on regulatory
developments in Cyprus and Europe.
CYPRUS UPDATES
Cyprus Securities and Exchange Commission
New Form for the AML/CFT Monthly Prevention Statement
for CySEC regulated entities
On 20 April 2023 CySEC through Circular C567 notified all regulated entities about the
new version of the AML/CFT Monthly Prevention Statement (MPS) Form.
The new version of the
