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In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.

This has created a large sector parallel to the banking system, resulting in a call for strengthened regulations to mitigate risks and support financial stability.

According to a press release published today by the European Commission, with effect from 20 June credit rating agencies will have to follow stricter rules which will make them more accountable for their actions.

In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...

We are delighted to share that our Partner, Andriana Efstathiou, is featured in the latest episode of Expats Unpacked.

The system that has been introduced in 2013 remains in full force and our previous note in this respect applies in full, however, certain changes have been implemented by the council of Ministers...

A draft bill that has been put forward before the House of Representatives relating to the seizure and foreclosure of movable property before and after the commencement

Τhe Ministry of Finance, through the tax department, issued an announcement on 23 July 2021 in which informs the taxpayers that the 2020 personal income tax return (Form T.D.1)...

The Organisation for Economic Co-operation and Development proposed a Common Reporting Standard (CRS) for the Automatic Exchange of Information with the aim of improving international tax compliance and preventing tax evasion...

The deadline for the payment of the related tax via self-assessment has been extended to the same date.

The Minister of Finance issued today, 30 March 2020, a decree extending the deadlines for submission of direct tax returns.

The Tax Department has announced an extension of the time allowed for banks and other financial institutions to submit their corporate tax returns for the 2017 tax year.

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...

Several citizens of the Republic of Cyprus and one company which is based in Cyprus had claimed before the European Court of Justice compensation for the private deposits haircut in Cyprus which occurred in 2013.

Alongside the ministers for foreign affairs, finance, and energy, commerce, industry and tourism, Elias was interviewed at length on Cyprus's recovery from the 2013 banking crisis...

The Cyprus Ministry of Finance has announced the following further relaxations of capital control