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The European Commission Releases New Transparency Rules for…
On 8 December 2022, the European Commission proposed new tax...
11th March 2023
AML & Regulatory Compliance
Is Cyprus prepared for Crypto?
The term “cryptocurrency” is never out of the international or...
14th December 2022
FS Regulatory
The launch of our new crypto webpage
We are elated to announce the launch of our new...
6th June 2022
AGP Law Firm at the Forex Expo 2022
One of the most interactive B2B events in the Forex...
6th April 2022
CySEC redefined threshold criteria for ‘Significant CIFs’
On the 10th of February 2022, CySEC published a new...
11th March 2022
Changes in the registration process of Registered Alternative…
On 26.01.2022 CySEC published a new Circular C484 regarding the...
28th February 2022
Crypto-asset service providers: CySEC register
CySEC issued a new Directive on 13.09.2021 in relation to...
14th September 2021
The CySEC Register of Crypto Asset Service Providers
On 25.06.2021 CySEC published the Directive for the Prevention and...
8th July 2021
2021 | A new era for Cyprus Investment…
New prudential regulatory framework for investment firms is expected to...
2nd February 2021
CySEC guidance relating to crypto assets
Crypto-assets are “a type of private asset that depend primarily...
21st January 2021
Cybercrime
Binary Options Restriction | Cyprus 2019
For a long time, binary options trading was a popular...
18th October 2019
Interview with Emily A. Georgiades on Financial Crime…
The below interview of Emily A. Georgiades on Financial Crime was...
21st March 2019
Observations of the AGM of Association of Cyprus…
On 23rd January the Association of Cyprus International Investment Firms...
25th January 2019
Outsourcing Support
3 Key Considerations in Establishing your Virtual Currency…
With the ever-increasing popularity of cryptocurrency exchanges around the globe...
11th January 2019
FCA Temporary Permission Regime for EEA firms and…
On the 7th of January 2019 the UK Financial Regulator...
8th January 2019
CySEC | An Overview of the Cyprus Securities…
The Cyprus Securities and Exchange Commission better known as CySEC, is the...
25th October 2018
The European Commission Releases New Transparency Rules for Crypto-Asset Transactions
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