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Crypto assets
Company Law, Compliance, Financial Services Law, Government of Cyprus

Register of Crypto Asset Service Providers in Cyprus

July 5, 2021July 5, 2021Michalis C. ZambartasAML, antimoneylaundering, CASP, cryptoasset, cryptoasset service provider, Cyprus, CySEC

Cyprus has recently provided a definition for obliged entities under the Prevention and Suppression of Money Laundering Law 2007 (188(I)/2007) (AML law). This is an implementation under the requirements of
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bitcoin
Compliance, Financial Services Law

Cyprus Securities and Exchange Commission (CySEC) Publishes First Crypto Assets Regulations

December 7, 2020December 7, 2020Michalis C. ZambartasCIF, crypto, cryptoasset, Cyprus, CySEC, regulation, risk management

On November 25, 2020, the Cyprus Securities and Exchange Commission (CySEC) published Circular no C417 providing guidance to Cyprus Investment Firms (CIFs) on issues relating to crypto assets. The Circular
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Recent Posts

  • Cyprus Changing its Regime on Reduced VAT for First Homes: an Update
  • Cyprus Civil Registry and Migration Department Terminates the Electronic Booking Platform for Appointments
  • Cyprus Introduces a New Computerised Unified Tax Management System “Tax for All”
  • British Virgin Islands, Costa Rica, Marshall Islands and Russia Included in the EU List of Non-Cooperative Jurisdictions for Tax Purposes
  • Deadline for the Payment of Annual Levy for 2022 for Cypriot Companies

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