(CySEC Circular / AMLA Reporting & Supervision, 09/06/2026) Scope: • Cyprus Investment Firms (CIFs) • Crypto-Asset Services Providers (CASPs) • Alternative Investment Fund Managers (AIFMs) • Internally Managed Alternative Investment Funds • Small AIFMs • Internally Managed AIFLNPs • UCITS Management Companies • Internally Managed UCITS • Companies with sole purpose the management of AIFLNPs...Read More

(CBC Directive 29 May 2026 , Κ.Δ.Π. 245/2026) Scope: • Licensed Electronic Money Institutions (EMIs) • Payment Service Providers (where EMI-licensed) • Directors and Senior Management of EMIs • Compliance Officers of EMIs • Shareholders and investors in Cyprus-regulated EMIs Summary: CBC published the Internal Organisation and Governance of Electronic Money Institutions Directive of 2026...Read More