In May 2023 the Financial Action Task Force held its annual Private Sector Consultative Forum, hosted by the UN Office on Drugs & Crime.

Read our article about CySEC's new directive regarding the registration & operating conditions of providers of crypto-asset services.

Why are Cyprus' Alternative Investment Funds ("AIF(s)") recognised as "attractive Investment Vehicles" by Private Investors?

Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial