The Cyprus Securities and Exchange Commission (CySEC) announced on Monday that it reached a €40,000 settlement with Bridge Global Solution Services Limited over possible breaches related to anti-money laundering legislation and procedures.
The regulator stated that the settlement concerned possible violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law as well as the relevant directive issued by the commission.
The regulator explained that, under article 37(4)
