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Searching Content from Cyprus indexed under Money Laundering ordered by Published Date Descending.
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1
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver (Greek)
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Cyprus
19 Aug 2019
2
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Cyprus
19 Aug 2019
3
Setting Up A Cyprus Investment Firm (CIF) And Why Cyprus?
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Cyprus
2 Aug 2019
4
Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
5
Dawn Raids: Unannounced Visits To Corporations By Authorities
Recent surprise inspections conducted by the EC at the premises of companies active in the grocery sector in France have brought back the spotlight on the growing powers of competition authorities...
Cyprus
3 Jul 2019
6
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Cyprus
6 Jun 2019
7
The Enforcement Of AML Directives Positively Affects Cyprus Reputation
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Cyprus
4 Jun 2019
8
Will Transparency Override Privacy? Introducing The 'Public Register'
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
Cyprus
15 May 2019
9
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
10
Ultimate Beneficial Owner Register
Member States may decide that obliged entities are responsible for filling in the register.
Cyprus
10 May 2019
11
US Assistant Secretary For Terrorist Financing Visits Cyprus
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Cyprus
9 May 2019
12
Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Cyprus
8 Mar 2019
13
EU AML Framework Developments On UBO Registers And Early Structuring Considerations
The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
Cyprus
1 Mar 2019
14
Knowing Your Rights As A Victim Of Financial Crime
Up until the last decade or so, the financial industry has been more or less self-regulated.
Cyprus
11 Feb 2019
15
National Risk Assessment Of Money Laundering and Terrorist Financing Risks
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Cyprus
25 Jan 2019
16
CYSEC Risk-Based Approach Guidance For The Securities Sector
This Guidance highlights some of these risks depending on the securities products and services involved and the measures to be put in place to mitigate such vulnerabilities.
Cyprus
19 Dec 2018
17
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
18
CySEC Circular On Dealings With Persons And Entities In Iran
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
Cyprus
14 Nov 2018
19
European Commission Proposes New Anti-Money Laundering Directive | 6AMLD
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
European Union
12 Nov 2018
20
Cyprus Chapter Of International Banking Law And Regulation
Cyprus chapter of International Banking Law and Regulation.
Cyprus
12 Sep 2018
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