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In recognition of the increased tendency over recent years of financial institutions to outsource their IT function, and cloud computing becoming the preferred option for many firms, ESMA has published a consultation paper ...

The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business...

In this short article we will demonstrate to you what the best route to contact your business is in Cyprus. We take into consideration tax savings and of course the legal protection of the owner of the Company.

On 09/02/2026 the Cyprus Securities and Exchange Commission ("CySEC") issued Circular C754, introducing a new regulatory reporting requirement for Cyprus Investment Firms...

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

ICOs have become an increasingly popular method of fundraising for start-ups and other companies with the intention to fund innovative projects based on Blockchain technology

The modern era for the securities sector in Cyprus began in 1996 with the inauguration of the Cyprus Stock Exchange (CSE), the first official stock exchange in Cyprus.

The modern era for the securities sector in Cyprus began in 1996 with the inauguration of the Cyprus Stock Exchange (CSE), the first official stock exchange in Cyprus.

The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business are the Central Bank of Cyprus, ...

All eyes in the financial services industry are slowly turning towards the EU's Digital Operational Resilience Act (DORA), which will be applicable from 17 January 2025 and will impose different types

The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...

Senior associate, Pamela Evangelou, recently contributed an article on the above topic to the prestigious IFLR platform.

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

On 28 October 2024, the Financial Action Task Force (FATF) launched a consultation on proposed changes to its Standards to better support financial inclusion.

Cyprus offers a dynamic and advantageous framework for mergers and reorganisations both within its borders and across the European Union.

CySEC has issued a new Administrative Regulatory Act with regards to the enactment of the Express Trusts or other similar legal arrangements BOs.

Banks have a number of legal mechanisms at their disposal with a view to safeguarding their interests in circumstances where they are owed money by defaulting customers...