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  • Article

    The AML Directive Regulating Crypto Asset Providers In Cyprus

    On 25 June, the Cyprus Securities and Exchange Commission (CySEC) issued an amending AML Directive to regulate Crypto Asset Service Providers (CASPs) along with its policy statement for licensing, subsequent to the implementation of the 5th AML Directive.
    CyprusTechnology
    Oneworld Ltd
    Oneworld Ltd
  • Article

    Crypto-Assets Regulation Around The World (Part 2 Of 3)

    Cryptocurrencies and Distributed Ledger Technologies (DLT) continue to change the world. We are at the stage of forming complex concepts of regulation of cryptocurrencies and blockchain.
    GlobalTechnology
    Grant Thornton
    Grant Thornton
Article

Prohibitory Orders

Cyprus law offers litigants the possibility of obtaining interim injunctions, including of a prohibitory nature, under a variety of circumstances.
CyprusLitigation, Mediation & Arbitration
Economou & Co LLC
Economou & Co LLC
  • Article

    US GAAP Adopts Fair Value For Crypto Assets – Will IFRS And EU Follow?

    The world's accounting rule-makers are finally aligning financial reporting with the digital economy.
    CyprusAccounting and Audit
    Nikita & Partners Limited
    Nikita & Partners Limited
  • Article

    Incorporating A Company In Curaçao

    As global demand for tax-efficient and compliant business hubs grows, Curaçao continues to stand out as one of the most business-friendly jurisdictions in the Caribbean.
    CyprusCorporate/Commercial Law
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Crypto-assets Regulation Around The World (part 1 Of 3)

    Cryptocurrencies and distributed ledger technologies continue to change the world.
    GlobalTechnology
    Grant Thornton
    Grant Thornton
  • Article

    Security Token Offerings (STOs) - The Future Of Coin Offerings

    The term ICO has been at the epicentre of discussions in the FinTech industry, being the main method of fundraising used by startup companies to develop innovative ideas on the Blockchain technology ...
    CyprusCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
  • Article

    Issuance Of Registration And Operating Conditions Of Crypto Asset Service Providers By CySEC

    The Cyprus Securities and Exchange Commission (CySEC) published a detailed Policy Statement on 13 September 2021, covering the registration process and operations of crypto asset service providers (CASPs).
    CyprusTechnology
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Comprehensive Analysis | EU Markets In Crypto-Assets Regulation (MiCA)

    The European Union (EU) is poised to revolutionize the crypto-asset landscape with the impending implementation of the Markets in Crypto-Assets Regulation (MiCA).
    European UnionFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Evolving Landscape Of Crowdfunding Service Providers In Cyprus

    In today's dynamic financial landscape, accessing funding through traditional routes has become increasingly challenging and costly. As a result, crowdfunding has emerged as a popular alternative...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Cryptocurrency License - Conditions And Application Procedure Explained

    Nowadays, Cryptocurrencies can be defined as a common activity for companies (legal people) and individuals (Physical people) which enable them to invest in other markets and exchange currencies.
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Comprehensive Guide To Leveraging Cyprus' Non-Domicile Status For Cryptocurrency Tax Optimization

    In the rapidly evolving world of cryptocurrency, tax management remains a paramount challenge for investors.
    CyprusTechnology
    S&A
    S&A
  • Article

    The Beginning Of Crypto-Regulation: The Formal Adoption MiCA

    On Monday May 16 2023, the European Council formally adopted the regulation on markets in crypto-assets (referred to as ‘'MiCA''), officially marking the beginning...
    CyprusTechnology
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    The Downfall Of FTX: Brief And Comment

    In the wake of the collapse of FTX, which was ranked as the world's third-largest cryptocurrency exchange just days before declaring bankruptcy ...
    CyprusTechnology
    Patrikios Legal
    Patrikios Legal
  • Article

    Amendments To The Cyprus AML Law In Light Of The Markets In Crypto Assets Regulation (MiCA)

    The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...
    European UnionFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    EU Agrees On Landmark Regulation On Cryptos 7 July 2022

    The EU brings crypto assets, crypto assets issuers and crypto asset service providers under a regulatory framework for the first time. The much-anticipated regulation is expected to completely...
    European UnionTechnology
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Understanding Cryptocurrency Taxation In Cyprus: A Comprehensive Guide

    In Cyprus, cryptocurrencies are generally treated like any other form of income. However, there are exceptions based on the nature and frequency of your transactions...
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Markets In Crypto-Assets Regulation: A Short Guide

    Proposal for a Regulation of the European Parliament and of the Council on Markets in Crypto-assets and amending Directive (EU) 2019/1937 (‘MiCA', ‘Regulation')...
    European UnionTechnology
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    Ensuring Contractual Compliance With The Digital Resilience Operational Act

    With the rapid technological progress that is taking place, EU legislators have been actively trying to keep up and enhance the regulatory provisions in the fields of cybersecurity.
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Crypto-assets In The Ambit Of The New AML Law

    During the last several years we've witnessed the growing popularity of virtual or crypto currencies and today, we could even say that it is a trend as many individuals can buy virtual currencies...
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 181–200 of 256 results

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