S&D Group Advocates for Stringent EU AML Package
Eero Heinäluoma, speaking on behalf of the S&D Group, expresses deep concern over a series of money laundering scandals involving Danske Bank, Deutsche Bank, Credit Suisse, and the recent Cyprus…
Cysec issues a Practical Guide for Sanctions and Restrictive Measures
Through Circular C556, the Cyprus Securities and Exchange Commission (CySEC) is notifying Regulated Entities about the issuance of a practical guide providing guidance on Sanctions and Restrictive Measures. The practical…
CySEC warns against Use of Crypto Assets by Sanctioned Russians
Regulators are raising concerns about sanctioned individuals and entities attempting to utilize cryptocurrency assets for fund movements, particularly in evasion of sanctions. The Cyprus Securities and Exchange Commission (CySEC) issued…