CySEC reaches €40,000 settlement with Cypriot firm over possible AML breaches

The Cyprus Securities and Exchange Commission (CySEC) announced on Monday that it reached a €40,000 settlement with Bridge Global Solution Services Limited over possible breaches related to anti-money laundering legislation and procedures. The regulator stated that the settlement concerned possible violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law as well […]