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C660 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2024 Submission
C660 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2024 Submission
27 September 2024
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
C657 - FATF’s report titled ‘Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity’
17 September 2024
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
C656 - Common weaknesses/deficiencies and good practices identified during the onsite inspections performed in relation to the prevention of money laundering and terrorist financing
08 August 2024
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
C655 - Findings of the assessment of Compliance Officers' Annual Reports and the Internal Audit Repo
07 August 2024
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
C653 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2023
16 July 2024
C649 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2024 Submission
C649 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2024 Submission
28 June 2024
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
C647 - New section on CySEC’s website regarding Terrorism Financing (TF) / Proliferation Financing (
20 June 2024
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
C640 - EBA's Guidelines extending its Guidelines on ML and TF risk factors to CASPs
26 April 2024
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
C638 ASPs regarding RBS-F – Electronic Submission of 2023 Information
23 April 2024
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
C635 - EU Council's Restrictive Measures against Russia due to its military aggression against Ukrai
19 April 2024
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
C628 - Date of authorisation – Clarification regarding Circular 191 and repeal of Circular 274
04 April 2024
C624 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2024 Submission
C624 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/03/2024 Submission
29 March 2024
C622 - U.S. Sanctions Guidance
C622 - U.S. Sanctions Guidance
05 March 2024
C610 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2023 Submission
C610 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 31/12/2023 Submission
22 December 2023
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
C607 - MOKAS' Strategic Analysis Report 2020 - 2022
11 December 2023
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
C605 - European Banking Authority (‘EBA’) public Consultation Paper on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers, for money laundering and terrorist financing purposes
28 November 2023
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
C601 - EBA’s Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
12 October 2023
C598 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2023 Submission
C598 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/09/2023 Submission
27 September 2023
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
C596 - Regarding the transfer of Russian securities to Russia (‘Forced Transfers’)
11 September 2023
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
C589 - MONEYVAL’s report on money laundering and financing of terrorism risks in the world of virtual assets
19 July 2023
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
C588 - EBA’s Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the EU’s financial sector
19 July 2023
C584 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2023 Submission
C584 to Administrative Service Providers – Quarterly Statistics (Form QST-ASP) – 30/06/2023 Submission
30 June 2023
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
C582 - Annual Report of the Unit for Combating Money Laundering (MOKAS) for 2022
23 June 2023
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
C577 - European Banking Authority (‘EBA’) public Consultation Paper on amendments to EBA’s Guidelines on money laundering and terrorist financing risk factors, to include crypto-asset service providers
06 June 2023
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