Tag: Cyprus Securities and Exchange Commission (CySEC)

Cyprus unveils online beneficial ownership register to tackle money laundering

The Cyprus Securities and Exchange Commission (CySEC) has launched a new online beneficial ownership register with the aim of fighting money laundering.

FCA bans Cypriot firms that used unauthorised celebrity endorsements in a...

From: RegTech Analyst The UK's tops financial markets watchdog has come down hard on four Cypriot investment firms for using unauthorised celebrity endorsements on social...

MAP FinTech launches new Market Abuse Trade Surveillance Solution on its...

RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.

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