Tag: Cyprus
Cyprus unveils online beneficial ownership register to tackle money laundering
The Cyprus Securities and Exchange Commission (CySEC) has launched a new online beneficial ownership register with the aim of fighting money laundering.
FCA bans Cypriot firms that used unauthorised celebrity endorsements in a...
The UK's tops financial markets watchdog has come down hard on four Cypriot investment firms for using unauthorised celebrity endorsements on social media in a scam estimated to have cost British investors hundreds of thousands of pounds.
MONEYVAL: Cyprus is not doing enough to combat money laundering
The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
