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In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

On 18/02/2021 the Cyprus House of Representatives has enacted the amending law on the Prevention and Suppression of Money laundering and Terrorist Financing Law of 2021 transposing at a national level the 5th Anti-Money Laundering EU Directive 2018/843 ...

As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

Historically, many professional firms relied on a periodic review model, annual or event-triggered reassessments, to satisfy minimum statutory obligations.

Cyprus offers attractive opportunities for international property purchasers, but navigating the legal framework requires careful attention to due diligence, contract registration, and VAT implications.

The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...

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

Information as to the country of domicile or residence of the trustee or other person having an equivalent position and the residential address.

Launching a high-risk business in sectors like iGaming, crypto, fintech, or adult entertainment requires strategic corporate structuring from the outset. This comprehensive guide examines how jurisdiction selection, ownership transparency, payment flows, and compliance preparation directly impact licensing approval, banking access, and long-term operational stability in heavily scrutinized industries.

On the 25th of June 2021, the Cyprus Securities and Exchange Commission (the "CySEC") issued the long-awaited Directive regarding the Registry of Providers of services relating to crypto assets 269/2021 (the "Directive").

The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy. That being said, Cyprus aims to be in full compliance with the AML European framework...

Cyprus, one of the very few common law jurisdictions within the European Union, is strategically located at the cross-roads of three continents and counts itself as a rising star in commercial...

The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless relevant Licence is granted to the person providing such services.

Πρόσφατα, η Κεντρική Τράπεζα της Κύπρου έχει εκδώσει συμβουλευτικές οδηγίες στις κυπριακές τρά&

Στις 20 Μαΐου 2015, το Ευρωπαϊκό Συμβούλιο εξέδωσε την οδηγία (ΕΕ) 2015/849 («4η οδηγία για την καταπολέμηση της νο