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Article
Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
CyprusWealth Management
Playbell & Co
Article
Knowing Your Rights As A Victim Of Financial Crime
Up until the last decade or so, the financial industry has been more or less self-regulated.
CyprusCriminal Law
AGPLAW | A.G. Paphitis & Co. LLC

Beneficial Owners Registry For Cyprus Companies

Cyprus has activated the beneficial owners register for Cypriot companies and other legal persons registered in Cyprus. In doing so, Cyprus is fully transposing into national law Directive (EU) 2015/849

CyprusGovernment, Public Sector

Antoniou McCollum & Co.

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

CyprusGovernment, Public Sector

AGPLAW | A.G. Paphitis & Co. LLC

Moneyval Publishes The Cyprus Risk Assessment Of Money Laundering And Terrorist Financing Risks

Moneyval published on 12 February 2020 Cyprus' comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system.

CyprusGovernment, Public Sector

Harris Kyriakides

The Cyprus UBO Registry: A Step Forward In The Fight Against Money Laundering

The long awaited UBO-register requirement is now a reality in Cyprus.

CyprusGovernment, Public Sector

AGPLAW | A.G. Paphitis & Co. LLC

Suspension Of Access To The Register Of Beneficial Owners For The General Public

The Department of Registrar of Companies and Intellectual Property in Cyprus announced that, following the Judgement of the Court of Justice of the European Union (CJEE) in joined cases C-37/20 and C-601/20...

Chrysostomides Advocates & Legal Consultants

European Commission Strengthens Transparency Rules

European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering

European UnionGovernment, Public Sector

AGPLAW | A.G. Paphitis & Co. LLC

New EU Rules For The Tracing Of Crypto-Assets Transfers

The upgraded EU rules on the tracing of transfers of funds bring crypto-asset transfers into the scope of application of the law.

European UnionTechnology

Elias Neocleous & Co LLC

Amendments To The Cypriot AML Law: Key Updates For UBO Register Compliance

The Cypriot Prevention and Suppression of Money Laundering Activities Law (the "AML Law") was amended on 6 December 2024, introducing notable changes to the provisions concerning the central registers of beneficial.

CyprusGovernment, Public Sector

Chrysostomides Advocates & Legal Consultants

Cyprus Securities And Exchange Commission Assessment Of Anti-Money Laundering Procedures

The Cyprus Securities and Exchange Commission (CySEC) has issued a circular notifying entities it regulates of the most common weaknesses, deficiencies and best practice standards ...

CyprusGovernment, Public Sector

Elias Neocleous & Co LLC

GDPR Vs AML: A Delicate Balance

The introduction of the General Data Protection Regulation (GDPR) and Anti-Money Laundering (AML) regulations has created a complex landscape for businesses operating within the European Union.

CyprusGovernment, Public Sector

AML/CTF vs. GDPR: What Businesses And Individuals Need To Know

Protecting the financial sector and preventing money laundering and the financing of terrorism are key priorities for both the European Union and the international community.

Central Registry Of Beneficial Owners ("UBO) Of Companies And Other Legal Entities And Possibility To Apply For An Exemption.

Amendment Law 13 (I) / 2021 introduces changes to The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Implementation Of The UBO Register In Cyprus – An Interim Solution

Further to our announcement dated on 4th of February 2021, the House of Representatives voted for The Prevention and Suppression of Money Laundering and Terrorist Financing (Amending) Law of 2021.

CyprusCorporate/Commercial Law

AGPLAW | A.G. Paphitis & Co. LLC

Introduction Of The Register Of Beneficial Owners And Trusts

As of the 16 December 2020, Cyprus has initiated the beneficial owners register for Cypriot companies and other legal persons registered in Cyprus

CyprusCorporate/Commercial Law

G. Vrikis & Associates LLC

Amendment Of The AML Directive: Key Changes Introduced By The Cyprus Securities And Exchange Commission's New Directive 282/2024

The financial landscape in the European Union (EU) is continually evolving, and regulatory frameworks are frequently updated to keep pace with new challenges and technologies.

CyprusGovernment, Public Sector

Michael Kyprianou & Co. LLC

Safeguarding Small And Medium Enterprises (SMEs) Through AML Compliance

According to the European Commission, small and medium-sized enterprises ("SMEs") represent 99% of all businesses in the European Union.

European UnionCorporate/Commercial Law

Michael Kyprianou & Co. LLC

‘Crypto' Currencies And Crime: Breaking The Link?

During the last few years we have witnessed the growing popularity of 'virtual' or 'crypto' currencies. Today, we could even say that their use has become a trend, as many individuals...

CyprusTechnology

Elias Neocleous & Co LLC

Fincen Issues Final Rule Imposing A Prohibition On The Opening Or Maintaining Of Correspondent Accounts For Or On Behalf Of, FBME Bank Ltd.

On August 27, 2015, the United States District Court for the District of Columbia granted FBME's motion for a preliminary injunction and enjoined the Final Rule from taking effect.

CyprusFinance and Banking

P. N. Kourtellos & Associates

Showing 81–100 of 197 results

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