AIFMs are required to provide the information specified in article 110 of EU Regulation 231/2013 using the pro-forma reporting template set out in Annex IV of the Regulation.

I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.

Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...

The European Banking Authority (EBA) has published a report on the treatment of incoming third country branches (TCB) under the national law of Member States (the ‘Report').

This webinar is designed to provide you with an overview of the existing and upcoming legislation in Cyprus regarding cryptoassets and cryptoasset service providers.

Negative interest rates on cash deposits are here to stay for the foreseeable future.

MiFID II and MiFIR, which will take effect on 3 January 2018, introduce changes in the scope of the financial instruments that are covered by the existing MiFID.

An article authored by Athina Evagorou, Associate at Elias Neocleous & Co LLC, highlights the practical implications provided by the introduction of Article 44Θ of the Transfers and Mortgages Law N. 9/1965...

In view of recent disruptions in the Cyprus banking system, a number of deadlines have been revised in order to better assist the public.

The Ombudsman's decision is not legally binding but will carry weight in Court.

As a global leader in the provision of services to the investment management industry, Deloitte Cyprus offers global resources and capabilities with a local team of experts carrying significant international market ...

The European Bank for Reconstruction and Development has underpinned its commitment to Cyprus with the opening of a Resident Office on the island.

Law 72(I) of 2011 established a maximum rate of interest, the "reference rate", that can be charged on loans and made it a criminal offence to charge interest above that rate.

It was announced today that Cyprus is suspending the Cyprus Investment Programme in its current form. Suspension will take effect from the 1st of November 2020.

The Investment Services and Activities and Regulated Markets (Amendment) Law of 2012 abolishes these arrangements and transfers responsibility for the examination and certification of any person employed by a Cyprus Investment Firm.

On the 18th of March 2024, the European Securities and Markets Authority (ESMA) published a survey on legal entities identifiers (LEI).

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

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