Bank of Cyprus Achieves Prestigious ISO 37301 Certification A Milestone in Compliance Excellence Exciting Milestone: ISO 37301 Certification Achieved! Bank of Cyprus Public Company Ltd has successfully achieved ISO 37301...

• 19.02.2025
• 2 min read

Introduction On October 29, 2024, POLITICO news published the emerging conflict between the European Central Bank (ECB) and several European Union (EU) member states regardi...

• 23.01.2025
• 1 min read

Response to the letter on European Data Protection Board (EDPB) statement on the role of data protection authorities (DPAs) in the Artificial Intelligence Act Framework Dear Mrs. Sioli,  I would like to thank for his letter of 29 August 2024 (Ares(2024)6134122), sent at the request of President Ursula von der Leyen, regard...

• 16.01.2025
• 3 min read

ESAs publish 2024 Joint Report on principal adverse impacts disclosures under the Sustainable Finance Disclosure Regulation The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) have published their third annual Report on disclosures of principal adverse i...

• 16.01.2025
• 1 min read

Digital euro sparks sovereignty battle between EU governments and ECB Politicians are vying with technocrats for control of a revamp of the single currency that both say poses serious economic risks. BRUSSELS — A battle is b...

• 16.01.2025
• 5 min read

UK and Cyprus Strengthen Partnership to Combat Russian Illicit Finance New Sanctions Unit and Security Cooperation Target Dirty Money Flowing Through Europe Downing Street has issued a statement following Tuesday’s meeting in...

• 16.01.2025
• 2 min read

Cyprus and the US double down on a joint effort to combat financial crimes with more training NICOSIA, Cyprus (AP) — Cyprus and the U.S. say they’re doubling down on a joint effort to crack down on illicit finance with additional training of ...

• 16.01.2025
• 1 min read

CySEC imposes €740.000 fine on CIF Exelcius Prime Ltd CIF found to have made multiple violations of the investment services legislation NICOSIA, 7 August 2024 – The Cyprus Securities and Exchange Commission (...

• 04.10.2024
• 5 min read

Data Protection Commission welcomes conclusion of proceedings relating to X’s AI tool ‘Grok’ The DPC is pleased to announce the conclusion of the proceedings it brought before the Irish High Court on 8 August 2024. The matter was back before the Court t...

• 04.10.2024
• 3 min read

Parliament wants to ensure the right to disconnect from work Parliament wants to protect employees’ fundamental right to disconnect from work and not to be reachable outside working hours. Digital tools have increas...

• 04.10.2024
• 2 min read

Google’s second antitrust suit brought by US begins, over online ads DoJ accused tech giant of more monopolistic behavior a month after judge found it illegally cornered online search A second antitrust trial pitting Google&...

• 04.10.2024
• 5 min read

Sanctions against Ernst & Young LLP This Press Notice concerns the outcome of an investigation into the relevant Statutory Audit Firm (as defined in the FRC’s Audit Enforcement Procedure). I...

• 04.10.2024
• 3 min read