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CySEC announces the launch of the CyTBOR platform
FAI Comply
  • May 17
  • 1 min

CySEC announces the launch of the CyTBOR platform

CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
CySEC strengthens its regulatory role
FAI Comply
  • Feb 7
  • 2 min

CySEC strengthens its regulatory role

CySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
National Risk Assessment on Money Laundering and Terrorist Financing Risks
FAI Comply
  • Dec 24, 2021
  • 2 min

National Risk Assessment on Money Laundering and Terrorist Financing Risks

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
The Register of CySEC for the Crypto-Assets Service Providers
FAI Comply
  • Jul 7, 2021
  • 3 min

The Register of CySEC for the Crypto-Assets Service Providers

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
Updates regarding the new prudential framework for Investment Firms
FAI Comply
  • Apr 22, 2021
  • 2 min

Updates regarding the new prudential framework for Investment Firms

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
CySEC - Latest Entries - CIRCULAR CIF C441
FAI Comply
  • Apr 9, 2021
  • 3 min

CySEC - Latest Entries - CIRCULAR CIF C441

CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!
FAI Comply
  • Mar 16, 2021
  • 2 min

Opinion of the European Banking Authority on the risks of money laundering and terrorist financing!

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe
UBO Register Cyprus
FAI Comply
  • Dec 29, 2020
  • 2 min

UBO Register Cyprus

The establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.
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