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May 16, 2022
The Cyprus Securities and Exchange Commission (CySEC) has unveiled its new online platform for the Cyprus Beneficial Ownership Register of Express Trusts and Similar...
May 14, 2022
The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform which will reinforce its efforts to curtail money...
May 13, 2022
CyprusNews.eu: Όλες οι Κυπριακές εφημερίδες και οι τελευταίες ειδήσεις - Ειδήσεις Κύπρος - Cyprus News
February 24, 2021
A. INTRODUCTION The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering and Terrorist Financing Law 188(I)/2007 thus fully implementing EU Directive 2018/843 of the European Parliament and of the Council of 30 May 2018, ("the 5 th AML Directive"). This new enactment, ("the new Law"), implements the provisions of the 5 th AML Directive that were not already implemented so far into Cyprus Law. With this new ...