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Paris FR

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Article
FATF Report: Red Flag Indicators Within The Gaming And Gambling Industry
The Financial Action Task Force has released a comprehensive report examining how the gaming and gambling industry's evolution into online, cross-border platforms has created new vulnerabilities for money laundering, terrorist financing, and proliferation financing. The report identifies critical gaps in international regulatory frameworks and provides strategic recommendations for jurisdictions to strengthen their oversight of this increasingly interconnected digital ecosystem.
CyprusGovernment, Public Sector
Michael Kyprianou & Co. LLC
Article
Navigating The New EU AML Regulation: Key Changes And Implications For Compliance
This article is based on the AML Regulation Factsheet by Accountancy Europe, which outlines the latest changes introduced by the European Union's Anti-Money Laundering (AML) reform.
CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Blockchain And Digital Asset Services

What truly distinguishes blockchain from other technological solutions is its ability to provide undeniable transaction verifications.

CyprusTechnology

Costas Stamatiou At The ICC International Financial Crime Forum

Costas Stamatiou was one of a distinguished roster of speakers at the ICC International Financial Crime Forum held in Malta on 5 and 6 June 2013.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Cyprus Securities And Stock Exchange Commission

The Cyprus Securities and Exchange Commission (CySEC) introduced a Policy Statement CP-02-2020 which is a transformative regulatory framework aimed at modernizing customer onboarding in the financial services factor.

CyprusFinance and Banking

G. Vrikis & Associates LLC

Circular Of The Unit For Combating Money Laundering Pursuant To The Article 55(1)(D) Of The Prevention And Suppression Of Money Laundering Activities Laws 2007-2016

The Unit refers to the above matter and clarifies the following, in relation to the names of companies and natural persons, included in the above documents which have being published.

CyprusGovernment, Public Sector

Soteris Pittas & Co L.L.C

AML Regulations In The Gambling Industry

The gambling industry, including online casinos and sports betting, plays a significant role in the global economy, generating billions in annual revenue.

CyprusMedia, Telecoms, IT, Entertainment

Michael Kyprianou & Co. LLC

Central Bank Of Cyprus: Announcement Regarding New Directive To Strengthen Anti-Money Laundering Measures And Improve Access To Financial Services

On 2 May 2025, the Central Bank of Cyprus (CBC) announced the adoption of a new Directive (Κ.Δ.Π. 120/2025) focused on preventing money laundering and the financing of terrorism.

CyprusFinance and Banking

Michael Kyprianou & Co. LLC

Dismissal Of Managing Director By Supervisory Authority BaFin

It is a well-known fact that the supervisory board of a bank can replace a managing director. Supervisory boards of banks of all sizes regularly utilize this option.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

The 6th AML Directive – What Changes In The Fight Against Money Laundering

In this respect, the AMLD6 lists a total of 22 predicate offences, including cybercrime, tax crime and environmental offences.

CyprusGovernment, Public Sector

Harris Kyriakides

The Importance Of A Tailored AML Manual And A Business-Wide Risk Assessment

In today's complex and rapidly changing regulatory landscape, ensuring compliance with Anti-Money Laundering (AML) regulations is necessary for businesses to fight financial crime.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

UBO Registry Essentials: Key Compliance Requirements

In an effort to combat money laundering and the financing of terrorist activities, the European Union (EU) has implemented several Anti-Money Laundering (AML) directives.

European UnionCorporate/Commercial Law

Elias Neocleous & Co LLC

Cyprus National Risk Assessment

The Ministry of Finance of the Republic of Cyprus recently published the National Risk Assessment (the 'NRA') on Money Laundering and Terrorist Financing...

CyprusGovernment, Public Sector

AGPLAW | A.G. Paphitis & Co. LLC

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Compliance with financial regulations is a fundamental requirement for entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). Regulatory breaches...

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Are Real Estate Developers In Cyprus Subject To AML Laws?

In Cyprus, real estate transactions are a known target for money laundering, making compliance with Anti-Money Laundering (AML) laws a key requirement for professionals in the sector.

CyprusReal Estate and Construction

Michael Kyprianou & Co. LLC

The Hidden Risks Of Relying On AI For AML Decisions In Professional Services

Artificial Intelligence (AI) is making its presence felt in the professional services sector, particularly among small firms that provide administrative, accounting, audit, and legal support.

CyprusTechnology

Michael Kyprianou & Co. LLC

Cyprus Securities And Exchange Commission Guidance To Regulated Entities Regarding Obligations Under Anti-Money Laundering Legislation

CySEC has already written to the firms where deficiencies have been identified instructing them to take remedial action, and it also requires all other regulated entities to review and reassess their procedures...

CyprusWealth Management

Elias Neocleous & Co LLC

CYSEC Risk-Based Approach Guidance For The Securities Sector

This Guidance highlights some of these risks depending on the securities products and services involved and the measures to be put in place to mitigate such vulnerabilities.

CyprusCorporate/Commercial Law

G. Vrikis & Associates LLC

Cyprus Implements The Beneficial Owners Register For Companies And Trusts

Cyprus has activated the beneficial owners register, thus completing the transposition of the 4th AML Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015...

CyprusFinance and Banking

Antoniou McCollum & Co.

How To Recognise Dirty Money

Money laundering has been a persistent issue in the world of finance and law enforcement for decades. Criminals seek to disguise the illicit origin of funds, obtained through illegal activities...

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Showing 41–60 of 197 results

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