compliance

Managing AI Risks in the Modern Organisation - Odyssey Cybersecurity Event
Business & Taxes

Odyssey Cybersecurity to Tackle AI Risks in Upcoming Nicosia Event

Odyssey Cybersecurity is set to address the pressing issue of AI risks in modern organisations during its event titled "Managing AI Risks in the Modern Organisation" on 27 May 2026…

CySEC Settles with Bridge Global for €40,000 Over AML Concerns

CySEC Settles with Bridge Global for €40,000 Over AML Concerns

Trading compliance: Freedom24 Wins Awards for Innovative Trading and Compliance Technology

Trading compliance: Freedom24 Triumphs with Three Awards for Innovative Trading and Compliance Technology

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Moneygate and the Future of Seamless Financial Infrastructure
Real Estate

Seamless financial — Moneygate and the Future of Seamless Financial Infrastructure

Cyprus Shipping Chamber Discusses Tax Reform
Real Estate

Tax reform — Cyprus Shipping Chamber Discusses Upcoming Tax Reforms

Contemporary Challenges in Cyprus' Investment Environment
Real Estate

Investment environment — Contemporary Challenges Shaping Cyprus’ Investment Environment

CySEC Removes Two Firms from Register, Fines Total €100,000
Real Estate

CySEC Acts on Compliance: Two Firms Withdraw Licences and Face Fines

Reform of Tax Collection and Business Audits in Cyprus Set for 2026
Real Estate

Tax collection — Reform of Tax Collection and Business Audits in Cyprus Set for 2026

CySEC Sets February Deadline for Crypto Firms to Meet MiCA Rules
Real Estate

Mica rules — CySEC Issues February Deadline for Crypto Firms to Comply with MiCA Rules

iGaming Uses AI for Smarter Player Protection
Cybersecurity & AI

iGaming Embraces AI for Enhanced Player Protection

CySEC Settles with Aquilla Nummus Ltd for €150,000 Over AML Violations
Real Estate

CySEC Settles with Aquilla Nummus Ltd for €150,000 Over AML Violations

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