by Harris Sharpe | Jul 28, 2026 | Cyprus AML
If you are responsible for compliance at a CySEC-regulated entity, two developments from the last year have quietly raised the bar for how your sanctions screening must work — and, just as importantly, how you evidence that it works. This note explains what... 
by Harris Sharpe | Nov 3, 2022 | Startups
Reflect Fest 2022 Celebrating Innovation Reflect Fest 2022 has come and gone as fast as a blink of an eye. The celebration of innovation, technology and things yet to come was hosted in Limassol for its 5th year. This year though more than 5000 participants visited... 
by Harris Sharpe | Oct 10, 2022 | Cyprus AML
Cyprus AML Law in English Cyprus AML Law in EnglishTo access the English Translation of the Cyprus AML Law regarding the Prevention and Suppression of Money Laundering translated and consolidated untill law 61(I)/2021 Please click the link below. Click Here On the... 
by Harris Sharpe | Oct 7, 2022 | Cyprus Crypto
Crypto Asset Service Providers one year later Its been a year since we last considered CyCEC’s policy statement on Crypto Asset Service Providers our view at that moment was that: Any structured and government-backed attempt to integrate and utilize some aspects... 
by Harris Sharpe | Oct 22, 2021 | The Cyprus Lawyer
Deposit Agreements for Real Estate in Cyprus Deposit Agreements for Real Estate acquisitions in Cyprus. Although the agreements for the sale and purchase of a real estate in Cyprus are a topic to be discussed in a separate post this article covers the preliminary...