What is Cyprus Crypto-Asset Provider?

What is Cyprus Crypto-Asset Provider?

What is the Point of the Cyprus Crypto-Asset Service Provider Policy Statement The Cyprus Securities and Exchange Commission (“CySEC”) on the 13 of September 2021, published a detailed Policy Statement on the registration and operation of Crypto-Asset...
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 untill law 81(I)/2019   Please click the link below.  Click Here On the 6th of March 2020...
Russian Sanctions extended by the European Union

Russian Sanctions extended by the European Union

The Council of the European Union on the 27th of June 2019, adopted Council Decision (CFSP) 2019/1108 , extending the Russian sanctions regime until 31 January 2020. The Russian sanctions, are in place since 31 July 2014 and have repeatedly been extended targeting...
CySEC Powers Increased

CySEC Powers Increased

Before relying on anything in this Blog please read the disclaimer With an announcement of 31st of July 2019 the Cyprus Securities and Exchange Commission (“CySEC”) informed the public that it published the latest consolidated law regarding the structure,...