EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

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

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

The new prudential framework for investment firms introduces classification for Investment Firms and sets new initial capital requirements.

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 European Securities and Markets Authority (herein after “ESMA”) has announced the final report on Guidelines concerning outsourcing to c