FAI ComplyMay 171 minCySEC announces the launch of the CyTBOR platformCySEC has announced the launch of the CyTBOR Platform to provide full transparency and compliance for all supervised entities.
FAI ComplyFeb 72 minCySEC strengthens its regulatory roleCySEC Chairman announced during a press conference on 1 Feb 2022 it is enhancing its supervisor capabilities through the implementation...
FAI ComplyDec 24, 20212 minNational Risk Assessment on Money Laundering and Terrorist Financing RisksNational Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers
FAI ComplyJul 7, 20213 minThe Register of CySEC for the Crypto-Assets Service ProvidersRead about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.
FAI ComplyApr 22, 20212 minUpdates regarding the new prudential framework for Investment FirmsUpdates regarding the new prudential framework for Investment Firms(IFD/IFR) & CySEC’s Data collection
FAI ComplyApr 9, 20213 minCySEC - Latest Entries - CIRCULAR CIF C441CySEC published Circular CIF C441 - good practices implemented and common deficiencies and/or omissions.
FAI ComplyMar 16, 20212 minOpinion 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 ComplyDec 29, 20202 minUBO Register CyprusThe establishment of a Central Registry of Ultimate Beneficial Owners and other Legal Entities has been transposed into National Law.