AML

FAI Comply

The European Banking Authority’s Opinion on De-Risking

The European Bank Authority (‘EBA’) encourages authorities to engage more actively with institutions regarding de-risking.

FAI Comply

Annual Reports on the prevention of money laundering and terrorist financing

Findings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.

FAI Comply

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.

FAI Comply

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...

FAI Comply

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

FAI Comply

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.

FAI Comply

Updates regarding the new prudential framework for Investment Firms

Updates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection

FAI Comply

CySEC - Latest Entries - CIRCULAR CIF C441

CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.

FAI Comply

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

FAI Comply

UBO Register Cyprus

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