The European Banking Authority (hereinafter referred to as “EBA”), has recently issued a landmark Supervisory Report exposing how some crypto-asset service providers have exploited regulatory gaps to facilitate financial crime. The October 2025 report identifies six recurring red flags that supervisors across the EU have encountered in recent cases, which expose systemic weaknesses in the...Read More

On the 1st of August 2025, the Cyprus Securities and Exchange Commission (hereinafter referred to as “CySEC”), via the Circular C724, brought to the attention of and introduced to the Compliance and Legal Departments of all Regulated Entities within the Republic of Cyprus, Three New pieces of Legislation, that were published in the Official Gazette...Read More

The Cyprus Securities and Exchange Commission (the “CySEC”) has issued Circular C700 on the 8th of April 2025, regarding the Digital Operational Resilience Act – Reporting Obligations (the “Circular”). The Circular focuses on the two (2) main reporting requirements that are applicable to Regulated Entities*: (a) Incident Reporting (b) Register of Information. A. Incident Reporting...Read More