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Article
Will Transparency Override Privacy? Introducing The 'Public Register'
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
CyprusPrivacy
Elias Neocleous & Co LLC
Article
Application Of Articles 61 And 62 Of The Prevention And Suppression Of Money Laundering And Terrorist Financing Law Of 2007 For Entities Regulated By The Cyprus Securities And Exchange Commission
The Cyprus Securities and Exchange Commission ('CySEC') has issued a circular clarifying the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering...
CyprusWealth Management

Elias Neocleous & Co LLC

EU Introduces New Way Of Bank Account Opening

The Banking industry through a time of constant development, is ready to welcome a new revolutionary way on how to open a bank account within the European Union.

European UnionGovernment, Public Sector

EU List Of High-Risk Third Countries (June 2025)

The EU List of High-Risk Third Countries was updated in June 2025 by the European Commission to identify jurisdictions significant deficiencies in anti-money laundering...

GlobalGovernment, Public Sector

The 5th EU Anti-Money Laundering Directive

Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation

European UnionGovernment, Public Sector

Soteris Pittas & Co L.L.C

4th And 5th AML Directive – Establishment Of UBO Register – Cyprus

On December 16th, 2020, the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.

CyprusGovernment, Public Sector

Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

In December 2024, the Cypriot Parliament passed legislation prohibiting cash transactions exceeding €10,000 as part of its efforts to combat money laundering and financial crimes.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Upcoming Developments In Cyprus: Strengthening AML Compliance In The Real Estate Sector

With recent developments in the regulatory landscape in Cyprus, the importance of AML compliance for real estate professionals has come into sharper focus.

CyprusReal Estate and Construction

CySEC Issues Directive In Relation The Register Of The Crypto-Asset Service Providers

In the context of the implementation of pan-EU requirements including crypto-asset service providers (CASPs) under the Fifth Anti-Money Laundering Directive (5AMLD)...

CyprusTechnology

Elias Neocleous & Co LLC

Publication Of The Deloitte And Moneyval Reports On The Effectiveness Of Cyprus’s Anti-Money Laundering Regime

In May 2013 a statement purporting to summarise Moneyval's and Deloitte's conclusions, compiled by the "troika" of providers of international financial support, was leaked to the press.

CyprusGovernment, Public Sector

Elias Neocleous & Co LLC

AMLA: The New EU Authority For Anti-Money Laundering And Countering The Financing Of Terrorism

In 2021, the European Commission proposed the creation of the Anti-Money Laundering Authority (AMLA) as part of its new AML Package.

European UnionGovernment, Public Sector

European Court Of Justice: Public Access To The UBO Registry – A Serious Interference With The Fundamental Rights To Respect For Private Life And To The Protection Of Personal Data

In a preliminary ruling of extreme significance on 22 November 2022, the European Court of Justice (the "Court") has rendered the provision of the Anti-money laundering directive (the "AML Directive")...

European UnionGovernment, Public Sector

Elias Neocleous & Co LLC

Provisional Agreement On European Anti-Money Laundering Authority (AMLA)

AMLA will wield both direct and indirect supervisory powers over high-risk obliged entities within the financial sector.

European UnionGovernment, Public Sector

Symeon Pogosian LLC

Know Your Customer Procedure (KYC)

KYC is an acronym for "Know your Customer", a term used for customer identification process.

CyprusFinance and Banking

AGPLAW | A.G. Paphitis & Co. LLC

AML Provisions In Relation To Public Access To Information On Beneficial Ownership Rendered Invalid

A decision of major importance was issued by the Court of Justice of the European Union (Grand Chamber) (the Court) on 22nd November 2022 on the invalidity of the provisions in Directive (EU)...

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

New AML Directive From The Central Bank Of Cyprus

On 2 May 2025, the Central Bank of Cyprus published a revised directive on the prevention of money laundering and terrorist financing, set to take effect on 2 June 2025.

CyprusGovernment, Public Sector

AML Compliance: An Inevitable Burden

When it comes to compliance, people often feel taken aback, under investigation and asked for way too sensitive and confidential information. As a result, the Compliance Department is often viewed...

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

CySEC Launches "CyTBOR" Platform

It should be noted that, CyTBOR platform is available to trustees as of 17th of May 2022 and all respective parties as of 17th of June 2022.

CyprusCorporate/Commercial Law

AGPLAW | A.G. Paphitis & Co. LLC

Central Bank Of Cyprus Guidance On Dealings With Shell Companies

Business relationships with such companies are to be avoided.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Cyprus Sets €10,000 Cash Limit In Fight Against Financial Crime

The Cyprus Parliament has introduced a new law that places a limit of €10,000 on cash transactions for goods and services.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Showing 21–40 of 197 results

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