In June 2018, the 5th Anti-Money Laundering Directive (AMLD) became law. The new AML Directive brings major changes and developments to...

All Cyprus Investment Firms (‘CIFs’) authorised under the Investment Services and Activities and Regulated Markets Law of 2017 will be...

Changes to the Cryptocurrencies Regulation under the new 5th AML Directive Article written by Charis Georgiadis Introduction The adoption...

Following the implementation of the 5th AML Directive, which has been transposed into national legislation by the Law 13(I)/2021, the...