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We offer our clients fresh perspectives and breakthrough business insights.
CySEC Circular on EBA Guidelines: Enhancing Anti-Money Laundering Measures for Crypto-Asset Service Providers
We would like to draw your attention to Circular C640 (the “Circular”), issued by the Cyprus Securities and Exchange Commission (the “CySEC”) on the 26th of...
Read MoreHow to Register with CySEC as a Crypto Asset Service Provider (CASP)?
The Cyprus Securities and Exchange Commission (CySEC) functions as the autonomous regulatory body overseeing the investment services market, collective...
Read MoreA New Legislative Framework for Mediation Introduced by the Ministry of Justice and Public Order
A new and innovative amendment draft law prepared by the Ministry of Justice and Public Order regarding mediation in civil...
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