197 results found

On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...

On 20 May 2015, the European Council issued Directive (EU) 2015/849 (the "4th Anti-Money Laundering Directive").

Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.

In today's complex regulatory environment, businesses engaging in international trade must navigate a wide array of compliance requirements.

The Department of the Registrar of Companies and Intellectual Property (DRCIP) has issued a new notification concerning the Beneficial Owners Register (BOR).

On 18th June 2021, CySEC, pursuant to Article 61E of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2021, has issued the CySEC Directive 269/2021 which provides information and guidance ...

We are pleased to present our regulatory Insights August - September 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.

Cyprus incorporated in its domestic legislation the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on the 23rd of February 2021.

In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.

Recently a great deal of noise was made about the decision of the European Court of Justice, regarding the decision on the Ultimate Beneficial Owner Registers, at an international level.

As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.

The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

Recent surprise inspections conducted by the EC at the premises of companies active in the grocery sector in France have brought back the spotlight on the growing powers of competition authorities...

We are pleased to present our regulatory Insights April 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.

Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.

The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...

Cyprus chapter of International Banking Law and Regulation.