---
title: "Cyprus (CY) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/cyprus/
source_html: /jurisdictions/cyprus/index.html
description: "Cross-monitor regulatory convergence preview for Cyprus (CY) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: c83ff0d41d3a23dbba6cecc45ad158727ca792df9db5cfa190792e577b56b032
generator: "fe-fleet/md-twin@1.0"
---
# Cyprus (CY) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code CY

# Cyprus — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Cyprus ( CY ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: CY
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/cyprus/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/cy/)
Gambling & Gaming · Canonical record Populated (fresh) NBA The Betting Law of 2012 (Law 106(I)/2012) (partially_regulated / restricted — Cyprus enters this cycle with its existing betting-focused licensing regime unchanged in force, while two reform threads develop in parallel.) 2026-10-25 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/cy/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) Central Bank of Cyprus Provision and Use of Payment Services and Access to Payment Systems Law of 2018 (Law 31(I)/2018, PSD (The Central Bank of Cyprus (CBC) is the competent authority for Payment Institutions and Electronic Money Institutions.) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/cyprus/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Central Bank of Cyprus FIM-HRZ-001 (FATF status: compliant — Cyprus applies the EU AML/CFT acquis via its AML/CFT Law, with MOKAS as FIU, CySEC as securities/CASP supervisor, and CBC as banking supervisor.) 2026-10-25 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/cy/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Office of the Commissioner for Personal Data Protection GDPR (Regulation (EU) 2016/679) as implemented by Law 125(I) of 2018 (Cyprus operates a GDPR-omnibus regime. The GDPR applies directly as an EU Regulation and is supplemented by Law 125(I) of 2018, the national implementing act, which entered into force on 31 July 2018…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/cy/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Cyprus Securities and Exchange Commission (CySEC) Regulation (EU) 2023/1114 (Markets in Crypto-Assets Regulation, MiCA) (Cyprus regulates crypto-asset services exclusively through MiCA, with CySEC as the competent authority.) 2026-10-25 · L3

Global AI Governance & Compliance Monitor
AI Governance, Frontier Safety & High-Risk AI Not covered in monitor Not covered in monitor Not covered in this regulatory monitor —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Cyprus.

[Open CY Workspace Brief](/app/jid/cy/)
[Compare CY in Workspace](/app/tools/compare/?jids=CY)