Cyprus: New CySEC Directive on Crypto-Asset Service Providers
On the 25th June 2021 CySEC issued the directive R.A.A. 269/2021 regarding the register of service providers concerning crypto assets.
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On the 25th June 2021 CySEC issued the directive R.A.A. 269/2021 regarding the register of service providers concerning crypto assets.
A. INTRODUCTION LEGISLATION IN RELATION TO TRUSTS The Law The legislations regulating trusts in Cyprus are the Trustees Law, Cap. 193, (the “Trustees Law”) and
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Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, two separate registers shall be created. The
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Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering
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