Radical changes in EU AML rules

By Sandra Nebritova The European Commission has presented a new package of changes on the legislation in the approach to Anti-money laundering. This new package consists of four main points and addresses

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CySEC embraces innovation

By Sandra Nebritova This month, the Securities and Exchange Commission (CySEC) published a consultation paper on improving the facilitation of customer due diligence with innovative technologies. This opens a completely new chapter

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A passport to due diligence

By Sandra Nebritova It has been several weeks now, that the media is buzzing about the leaked information on the individuals that have managed to obtain Cyprus citizenship. Investigations were quickly opened

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