UBO Register ECJ Decision

UBO Register ECJ Decision

UBO Register ECJ Decision The UBO Register ECJ decision has shocked the legal and services world of the European Union and will be remembered as a landmark case giving back people their privacy. Blocking public access to the UBO Register is based on fundamental human...
Cyprus AML Law in English

Cyprus AML Law in English

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...
UAE removed from EU Black List

UAE removed from EU Black List

On the 5th of December 2017, the Council adopted the EU list of non-cooperative jurisdictions for tax purposes (EU Black list). It had committed to do so in its conclusions from 25 May 2016.  The European Council updated its list as of the 17th of October 2019 and...
CySEC Directive translated to English

CySEC Directive translated to English

CySEC Directive translated to English CySEC AML Directive in EnglishTo access the English Translation of the CySEC Directive on the Prevention and Suppression of Money Laundering Please click the link below. If you would like to see the main changes introduced by the...