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Article
Removal Of Final Restrictions On Domestic Funds Transfers And Banking Activities
The Ministry of Finance has announced the removal of all remaining restrictions on domestic funds transfers and banking activity in Cyprus.
CyprusWealth Management
Elias Neocleous & Co LLC
Article
Reopening Of The Central Information Register For The Issuers Of Dishonoured Cheques
In order to increase public acceptance of cheques, in 2003 the Central Bank of Cyprus and the Commissioner of the Co-operative Societies Supervision and Development Authority jointly established a register of issuers of dishonoured cheques known as the Central Information Registry.
CyprusWealth Management

Elias Neocleous & Co LLC

Transposing The BRRD

Cyprus has now enacted all the new laws required to align its legislative framework with the 2014 EU Bank Recovery and Resolution Directive (BRRD) and the 2014 Deposit Guarantee Schemes Directive.

CyprusWealth Management

Elias Neocleous & Co LLC

ESMA And Cysec Announcements Re Brexit 31 January 2020

EU law will continue to apply to the UK as if it were a Member State of the EU.

European UnionCorporate/Commercial Law

Elias Neocleous & Co LLC

EBA Published Final Draft Technical Standards Specifying The Methods Of Prudential Consolidation

The European Banking Authority (EBA) recently published its final draft Regulatory Technical Standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with the...

European UnionFinance and Banking

Elias Neocleous & Co LLC

Announcement For A Second Extension Of The Deadline For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In Cyprus (The "Branch") With Registration No. AE1830 – In Liquidation

Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch")...

GlobalFinance and Banking

GRATA International

Foreign Account Tax Compliance Act Services - Get Ready Now

Financial institutions need to act now in order to understand the scale of the compliance challenge they face and to have the best chance of an orderly and cost effective implementation of the required process and procedures.

CyprusFinance and Banking

Deloitte Cyprus

Identification Of Systemically Important Cyprus Credit Institutions

Identification Of Systemically Important Cyprus Credit Institutions.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Publication Of "Roadmap" For Removal Of Cyprus Banking Restrictions

On 8 August the Cyprus government published a "roadmap" towards the lifting of the restrictions that were imposed on banking operations in March 2013.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Radio Interview Of Mr. Neocleous Regarding The Cyprus Economy And The Bank Of Cyprus

Mr. Neocleous, Chairman of our firm, has today given a radio interview on the show «Proino Dromologio» of CyBC, regarding the current developments in the Bank of Cyprus and the creation of the new Board of Directors.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Changes To Cyprus Permanent Residency Program

The government has recently announced certain changes to the popular permanent residency program which has attracted thousands of investors over the last few years or so.

CyprusImmigration

A. Danos & Associates LLC

Are Cryptocurrencies Treated As Financial Instruments?

In the Republic of Cyprus, the field of provision of investment and related services is, at a large extent, regulated.

CyprusTechnology

A. Karitzis & Associates L.L.C

Cyprus Investment Programme Cancelled

In an Extraordinary General Meeting of the Cyprus Parliament on 13 October 2020, the Council of Ministers has voted and decided to cancel the Citizenship by Investment Programme

CyprusCorporate/Commercial Law

CySEC Acts To Protect ‘Crowdfunding' Investors

Crowdfunding is an alternative method to banking financing through which small and medium enterprises ("SMEs") can access funding. This can happen mainly through small contributions by many investors.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Decree For The Suspension Of Payments Of Instalments

Suspension of payments of instalments (including the interest) for loans (including syndicated loans) to financial institutions (financial institutions' includes banks

CyprusCorporate/Commercial Law

Chrysostomides Advocates & Legal Consultants

Ultimate Beneficial Owner (UBO) Registry Now In Effect

As we informed you late last year, the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation. The registry development has been...

CyprusCorporate/Commercial Law

Announcement Of The Ministry Of Finance: "Participation In The Replenishment Scheme Of National Solidarity Fund"- Cases Of Affected Persons Who Did Not Submit An Electronic Application By 25/5/2024

On 07/03/2025, the Ministry of Finance announced that following the relevant Announcements dated 20/12/2023, 8/4/2024 and 13/5/2024...

CyprusFinance and Banking

Michael Kyprianou & Co. LLC

Bank Of Cyprus Issues Two Milestone Decisions

On January 30 2014 the board of directors of the Bank of Cyprus Public Company Ltd approved two important decisions.

CyprusFinance and Banking

Completion Of The Recapitalisation Of Bank Of Cyprus

The Ministry of Finance and the Central Bank of Cyprus have jointly announced that the recapitalisation of Bank of Cyprus is now complete.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Cyprus Bail-In Related Support Scheme: Deadline Approaching

The purpose of the above initiative is to assist physical persons and legal entities that are characterised as "retail clients" who suffered losses, as a result of resolution measures...

CyprusFinance and Banking

Showing 121–140 of 836 results

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