by Marianna Kazazi | Sep 16, 2021 | Uncategorized
Policy Statement on the Registration and Operations of Crypto-Asset Service Providers The Cyprus Securities and Exchange Commission (“CySEC”) has issued a Policy Statement on the Registration and Operations of Crypto Asset Services Providers (“CASP”) – PS-01-2021 in...
by Marianna Kazazi | Jul 29, 2021 | Uncategorized
Your Title Goes Here Article Author: Theocharis Georgiadis The emergence of new technologies and products over the last decade has been one of the major changes to the global financial system. Their positive impact on the economic and social sphere is undeniable....
by Marianna Kazazi | Jun 28, 2021 | Uncategorized
New Directive for the Registration of Crypto Asset Service New Directive for the Registration of Crypto-Asset Service Providers Article Author: Theocharis Georgiadis Following the recent implementation of the 5th AML Directive, the Cyprus Securities and Exchange...
by Marianna Kazazi | Jun 25, 2021 | Uncategorized
The Register of express trusts and similar legal arrangements (the “Trusts’ Registry”) Following the implementation of the 5th AML Directive, which has been transposed into national legislation by the Law 13(I)/2021, the Cyprus Securities and Exchange Commission (the...
by Marianna Kazazi | Jun 1, 2021 | Uncategorized
Article written by Charis Georgiadis Introduction The adoption of the 5th Anti-Money Laundering Directive (EU Directive 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial...
