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.
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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.
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...
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
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.
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
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.
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
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.