CySEC orders Cyprus firms to submit data for new EU anti-money laundering rules

The Cyprus Securities and Exchange Commission (CySEC) has issued a formal circular to all regulated entities in Cyprus requiring the immediate submission of specific information to facilitate the implementation of new European Union anti-money laundering regulations. “The Cyprus Securities and Exchange Commission, or CySEC, wishes to remind the Regulated Entities that Regulation (EU) 2024/1620 of […]