Regulatory Updates

Circular C593: New reporting standards under Regulation (EU) 648/2012 on OTC Derivatives, Central Counterparties and Trade Repositories, as amended (‘EMIR’)

On August 3rd, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C593 on New reporting standards under Regulation (EU)...
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Circular C589: MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets

On July 18th, 2023, the Cyprus Securities and Exchange Commission (the “CySEC”) issued Circular C589 on MONEYVAL’s report on money laundering and...
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