Podcast Episode 16: Beyond MiCA Authorisation. What Crypto Firms Need to Do Next
Podcast: What Crypto Firms Need to Do Next On 7 July 2026, ESMA published its latest compliance table on the ...
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Tag: Compliance
Podcast Episode 15: CySEC Circular C754 ESMA Cross-Border Reporting for Cyprus Investment Firms
Podcast: Cross-Border Reporting for Cyprus Investment Firms On 09/02/2026 the Cyprus Securities and Exchange Commission (“CySEC”) issued Circular C754, introducing ...
FS Regulatory Update | ESMA publishes MiCA knowledge & competence compliance table
On 7 July 2026, ESMA published its latest compliance table on the MiCA Guidelines for the assessment of knowledge and ...
Would your firm pass a CySEC DORA Inspection Today?
CySEC’s DORA Implementation: Key Regulatory Requirements for Cyprus Financial Firms Cyprus financial services firms are entering a new phase of ...
MiCA’s Transition Ends on 1 July 2026.
On 1 July 2026, the final EU-wide transitional period under the Markets in Crypto Assets Regulation will expire. The significance ...
Podcast Episode 14: Lessons for EMIs and Regulated Entities from Administrative Court Judgment No. 975/2020
Cyprus regulatory law is clear in principle but often underestimated in practice: a regulated licence is not a vested right ...
The Landmark CJEU Beneficial Ownership Cases “C-37/20 and C-601/20”
Recommended contact person Angelos G. PaphitisManaging Partner In November 2022, the Court of Justice of the ...
Grant Thornton Cyprus Launches AI Governance & Compliance Services
Grant Thornton Cyprus Launches AI Governance and Risk Management Services for EU AI Act & ISO 42001 Compliance Nicosia, May ...
Choosing the Right Flag Vessel is a Strategic Decision, not an Administrative One
Recommended contact person Kyriaki (Kelly) KrestaHead of Shipping - AGPLAW Choosing the Right Flag - ...
SOLAS Amendments Effective 1 January 2026
2026 SOLAS Amendments: Key Changes in Fire Safety, Navigation, and Certification On 1 January 2026, a new package of amendments ...
