The Financial Conduct Authority has issued a consultation on new rules aimed at reducing the ease and speed with which high-risk...

The gaming industry is arguably one of the most targeted and sought out industries utilized by organized crime to launder illicit funds....

The European Union's broad privacy regulation was expected to transform the internet and how privacy rights work, but has it achieved its...

In continuation of our article published earlier this month (AML Fines - A Summary of important penalties imposed on financial...

Reminder to submit electronic declarations of withheld Special Defence Contributions (SDC) and General Healthcare System (GHS)...

Money Laundering and Financing of Terrorism and organised crime have been and remain significant problems at a global level, thus...

The origin of the trust concept has its roots from ancient times in the Roman law, but has been particularly developed and honed in the...

Two amending laws were published in the Official Gazette on December 21, 2021, aiming to strengthen the Cyprus tax framework and prevent...

cYPRUS Because of the numerous advantages that Cyprus provides, it is an excellent location for international companies. In addition to...