Regulatory AlertsCrypto & Digital Assets regulation in Cyprus
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 15 publications, summarized in English and updated same-day.
2025-08-01
Central Bank of Cyprus Directive for the Prevention of Money Laundering and Terrorist Financing 2025
Cyprus
CBC
2024-12-31
Transitional period for crypto-asset service providers under MiCAR Article 143(3)
Cyprus
CySEC
2024-12-27
CySEC Circular C675: EU Regulation 2023/1113 and EBA Guidelines on Reporting Obligations for Crypto Asset Service Providers
Cyprus
CySEC
2024-11-21
CySEC Adoption of EBA Guidelines on Governance Arrangements for Asset-Referenced Token Issuers
Cyprus
CySEC
2024-11-15
CySEC Circular C665: Electronic Submission of 2023 Risk Based Supervision Framework Information for CASPs
Cyprus
CySEC
2024-11-12
CySEC Adoption of EBA Guidelines on Recovery Plans for Asset-Referenced Token Issuers
Cyprus
CySEC
2024-09-17
CySEC Circular C657: FATF Report on Implementation of Recommendation 15 by VASP Jurisdictions
Cyprus
CySEC
2024-07-31
Notification of crypto asset services under article 60 of MiCA
Cyprus
CySEC
2024-07-16
CySEC Circular C653: Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
Cyprus
CySEC
2024-06-26
CySEC Notification of Crypto Asset Services Under Article 60 of MiCA
Cyprus
CySEC
2024-04-26
CySEC Circular C640: EBA Guidelines on ML/TF Risk Factors for Crypto-Asset Service Providers
Cyprus
CySEC
2023-11-28
CySEC Circular C605: EBA Consultation on Guidelines for Preventing Abuse of Funds and Crypto-Asset Transfers
Cyprus
CySEC
2023-07-19
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
Cyprus
CySEC
2023-07-19
CySEC Circular C589: MONEYVAL Report on Money Laundering and Terrorism Financing Risks in Virtual Assets
Cyprus
CySEC
2023-06-06
EBA Consultation Paper on Amendments to ML/TF Guidelines to Include Crypto-Asset Service Providers
Cyprus
CySEC