by Harris Sharpe | Dec 23, 2022 | The Cyprus Lawyer
Merry Christmas and a Happy New Year As 2022 comes to a close I would like to wish all my readers, their families and their loved ones a Merry Christmas and a Happy New Year. As a final message for the year, I thought to recap the year and what I have been doing with... 
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 | Sep 23, 2021 | Cyprus Crypto
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... 
by Harris Sharpe | Sep 4, 2019 | Cyprus AML
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...