Articles Fivi Tramountanelli Wednesday, February 25, 2026 What is the EU AI Act and how does it affect service providers in Cyprus and the EU? By now, we’ve all seen what Artificial Intelligence can do. From drafting emails to analysing complex...
Articles Fivi Tramountanelli Monday, February 16, 2026 AML, Sanctions and Continuous KYC Monitoring Anti-Money Laundering (AML) and sanctions compliance across the European Union are no longer defined by periodic...
Articles Fivi Tramountanelli Friday, February 13, 2026 EU AI Act & AI Agents in Professional Services: A Cyprus Compliance Perspective Artificial intelligence is rapidly reshaping how accounting, audit, legal and corporate service providers operate,...
Articles CYAUSE LTD Friday, May 23, 2025 MiCA & CASP - EU License for Crypto Brokers, Banks and EMIs – Addressing the elephant in the room Since 2023, the European Union has been trying to harmonise its regulation affecting crypto assets given the...
Articles CYAUSE LTD Monday, March 24, 2025 INSURANCE BROKERS LICENCE: Renewal of license and appointment of new director including timeframes Cyprus Insurance Brokers As you all may know, an insurance broker is an individual or a company with the role of...
Articles CYAUSE LTD Sunday, March 2, 2025 Data Protection Officer in Cyprus: Role, Responsibilities and Liabilities The role of a Data Protection Officer (DPO) was first introduced by the General Data Protection Regulation (GDPR)...
Articles Marketing Department Thursday, October 3, 2024 Essential Guide for Cypriot Citizens on Handling Lost or Stolen Passports and Identity Cards Abroad Traveling abroad can be an exciting adventure, but it can also come with unforeseen challenges. One of the most...