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Central Bank of Cyprus

Central Bank of Cyprus - February 24, 2026

Central Bank of Cyprus Fines Payabl.Cy Ltd €350,000 Over AML Compliance Findings

Enforcement Action Announced Under AML Law 188(I)/2007 On 3 October 2025, the Central Bank of Cyprus (CBC) issued a public statement under the Prevention and Suppression…

Central Bank of Cyprus - February 20, 2026

EU Retail Deposits Routed via Cyprus-Supervised Card Infrastructure Despite Ongoing Regulatory Warnings Against Offshore Brokers

Executive Summary A compliance examination conducted in February 2026 demonstrates that the offshore brokers PU Prime, Vantage Markets, and RoboForex continue to onboard retail clients residing…

Central Bank of Cyprus Fines Payabl.Cy Ltd €350,000 Over AML Compliance Findings

EU Retail Deposits Routed via Cyprus-Supervised Card Infrastructure Despite Ongoing Regulatory Warnings Against Offshore Brokers

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