Regulatory AlertsSanctions regulation in Cyprus
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 9 publications, summarized in English and updated same-day.
2024-12-23
C672 Guidance on combatting Proliferation of weapons of mass destruction and Proliferation Financing
Cyprus
CySEC
2024-05-22
CySEC Circular C643 on Electronic Submission of Risk-Based Supervision Framework Form RBSF-MC Version 7
Cyprus
CySEC
2024-04-23
CySEC Circular C638: Electronic Submission of 2023 RBS-F Information for ASPs
Cyprus
CySEC
2024-04-19
CySEC Circular C635: Reporting Obligations under EU Sanctions Article 5r
Cyprus
CySEC
2024-04-16
CySEC Circular C632: Electronic Submission of 2023 RBS-F Information for CIFs
Cyprus
CySEC
2024-03-05
C622 - U.S. Sanctions Guidance
Cyprus
CySEC
2024-01-09
CySEC Circular C614: EBA Consultation on Guidelines for Implementing Restrictive Measures
Cyprus
CySEC
2023-09-11
CySEC Circular C596 Regarding the Transfer of Russian Securities to Russia (Forced Transfers)
Cyprus
CySEC
2020-03-01
Central Bank of Cyprus Directive for Compliance with UN Security Council Resolutions and EU Council Decisions
Cyprus
CBC