CySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.

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 with respect to Virtual Asset and Virtual Asset 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(IFD/IFR) & CySEC’s Data collection

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

The European Banking Authority (EBA) published its Opinion on risks of money laundering and terrorist financing (ML/TF) affecting the Europe

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