Financial Services category powered by

Meeting between CySEC and Latvian Central Bank

The Cyprus Securities and Exchange Commission (CySEC) hosted a meeting with the Latvian Central Bank (Latvijas Banka) at the offices of the CySEC Nicosia, on 26 April, 2024.

The discussion, which took place at the officer level, focused on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) matters and the exchange of best practice and experiences of the two authorities in relation to the licensing, supervision and risk assessment of supervised entities. Participating on behalf of CySEC were its AML/CFT, Authorisations and Risk and Statistics Departments, while the Latvijas Banka was represented by officers from its AML Department.

CySEC is committed to working closely with other EU national authorities to ensure the effective supervision and oversight of regulated entities, and to protect investors.

Read More

Foreign Minister in Brussels for General Affairs Council
Health Ministers of Cyprus and Greece discuss cooperation on transplants
No official announcements after Christodoulides-Chinese Ambassador Vasiliko terminal meeting
Limassol Chamber Director Christos Anastasiades retires
Digital Policy Minister to attend Brussels Telecommunications meeting
Energame: Creating a Vibrant ICT Community
UNIC ranks 115th worldwide in the 2024 THE Young University Rankings
Government to further support beekeeping, Agriculture Minister says
Space sector an emerging priority for Cyprus, says President
Purpose Communications announces the launch of the 2nd cycle of Purpose Academy