ArticleTakeover Law: A Practical OverviewThe primary source of legislation relating to public M&A transactions in the Republic of Cyprus is the Law to Make Provision ...CyprusCorporate/Commercial LawPatrikios Legal
ArticleLicensing Requirements For Cyprus Alternative Investment Funds And Their ManagersAfter the application of the EU Alternative Investment Fund Managers Directive 2011/61/EU ("AIFMD"), Cyprus has uniquely managed to combine the benefits of the sound EUCyprusFinance and BankingElias Neocleous & Co LLC
ArticleObservations Of The AGM Of Association Of Cyprus International Investment FirmsOn 23rd January the Association of Cyprus International Investment Firms convened its Annual General MeetingCyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleCySEC Guidance On Speculative Investment ProductsOn 30 November the CySEC issued Circular C168 to CIFs that it regulates informing them of recent changes to the European Securities and Markets Authority's guidance on the application...CyprusWealth ManagementElias Neocleous & Co LLC
ArticleCySEC Announces Cyprus Temporary Permissions Regime For UK Investment Firms Post-BREXITOn 22 December 2020, the Cyprus Securities and Exchange Commission ("CySEC") announced the introduction of a Temporary Permissions Regime (the "Cyprus TPR")...European UnionGovernment, Public SectorElias Neocleous & Co LLC
ArticleCyprus Investment Firms (CIFs) – RSM Cyprus Financial ServicesWith a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. (Why invest in Cyprus)...CyprusFinance and BankingRSM Cyprus
ArticleCySEC's New Rules For Sales And Marketing PracticesThe mission of CySEC is to safeguard investors protection and the healthy development of the securities market. Furthermore, the vision of CySEC is to establish the Cyprus securities market...CyprusCorporate/Commercial LawMichael Chambers & Co LLC
ArticleCYSEC Risk-Based Approach Guidance For The Securities SectorThis Guidance highlights some of these risks depending on the securities products and services involved and the measures to be put in place to mitigate such vulnerabilities.CyprusCorporate/Commercial LawG. Vrikis & Associates LLC
ArticleListing On The Cyprus Emerging Companies Market: An Underestimated Potential?The Emerging Companies Market ("ECM") is a recognised unregulated market of the Cyprus Stock Exchange ("CSE"), offering the opportunity to Cyprus and international companies...CyprusCorporate/Commercial LawKINANIS LLC
ArticleBinary Options Restriction | Cyprus 2019For a long time, binary options trading was a popular financial tool for tradersCyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleCyprus Crowdfunding: An Established Form Of Alternative FinanceHyper-connectivity of our world defines our era. As a result of this hyper-connectivity, digital markets and services are rapidly growing, thus facilitating people and organizations to conduct business anywhere, anytime.CyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleInvesting Into The Balkans Through A Cyprus Alternative Investment FundAs a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.CyprusFinance and BankingEurofast
ArticleNew Guidance By CySec On The Registration, De-Registration Of Registered Alternative Investment FundsRAIFs operate under the supervision of CySec through the appointment of a regulated external fund manager and represent an investment vehicle which offers more flexibility, reduce costs, within the robust regulatory framework of CySec.CyprusFinance and BankingSolsidus Law
ArticleCySEC Issues A Guide On The Dangers Of Social Media And The "Finfluencers"The Cyprus Securities and Exchange Commission (CySEC) has recently issued a guide (Guide) warning about potential risks posed by financial promotion on social media.CyprusMedia, Telecoms, IT, EntertainmentGeorge Z. Georgiou & Associates LLC
ArticleVanuatu News | Increase Of Bond And Other Changes For BrokersThis Announcement intends to inform our clients that the Dealer in Securities Act of Vanuatu as well as the Act on International Companies, has been amended on 16 June 2017.CyprusCorporate/Commercial LawAGPLAW | A.G. Paphitis & Co. LLC
ArticleDelisting Of Securities From The Cyprus Stock ExchangeIn the dynamic world of financial markets, the listing and delisting of securities on stock exchanges is a natural part of the evolving landscape. CyprusFinance and BankingLLPO
ArticleSanctions Lists: The Effects In Cyprus"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.European UnionInternational LawMichael Kyprianou & Co. LLC
ArticleEnglish Guidance On The Grounds Of Winding Up Of Companies On The Just And Equitable BasisBased on English case law, winding up orders have been made in, among other instances, the following circumstances, where...CyprusCorporate/Commercial LawSoteris Pittas & Co L.L.C
ArticleThe Cyprus Position - ESMA Publishes Practical Guide On Transparency Directive Major Holdings Notification RegimeThe European Securities and Markets Authority (ESMA) has published a practical guide (Guide) which provides an overview of the national rules of each Member State for the major holdings...CyprusCorporate/Commercial LawHarneys
ArticleKnowing Your Rights As A Victim Of Financial CrimeUp until the last decade or so, the financial industry has been more or less self-regulated.CyprusCriminal LawAGPLAW | A.G. Paphitis & Co. LLC