The Council and Parliament of the EU have reached a provisional agreement on an anti-money laundering package. This includes exhaustive...

Following the recent implementation of the 5th AML Directive, the Cyprus Securities and Exchange Commission (the “CySEC”) has issued the...

The emergence of new technologies and products over the last decade has been one of the major changes to the global financial system....

The Cyprus Securities and Exchange Commission (“CySEC”) has issued a Policy Statement on the Registration and Operations of Crypto Asset...

Συμμόρφωση με το νομικό πλαίσιο πρόληψης νομιμοποίησης εσόδων από παράνομες δραστηριότητες και της χρηματοδότησης της τρομοκρατίας Η...