European Parliament's Russian Dirty Money Inquiry Rounds On Cyprus
Financial crime experts have told a European Parliament committee that Cyprus’ financial sector remains overly …
European Blacklists Pass 50,000 URLs As Enforcement Intensifies
The number of new online gambling domain names added to blacklists across 15 reporting European …
Cyprus: Ministry of Finance Discloses Results of First National Risk Assessment
On November 30, 2018, the Ministry of Finance in Cyprus released the country’s first ever …
Cyprus: Central Bank's Revised Circular on Definition of Shell Companies for AML Purposes
On November 9, 2018, the Central Bank of Cyprus sent a revised general circular to …
Cyprus: Consultation on the Implementation of PSD2
Cyprus: Data Protection Commissioner Consults on Draft Law Implementing the GDPR
European Blacklists Spiral As Regulators Step Up Enforcement
The number of blacklisted online gambling domain names across 15 reporting European countries soared by …
Cyprus: Parliament Passes Laws for the Better Implementation of EU Interchange Fee Regulation
On July 9, 2018, the Cypriot parliament passed two laws related to the implementation of …
Cyprus: 4th AMLD — National Risk Assessment
Since September 2013, the Central Bank of Cyprus (CBC) has been developing an action plan …