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  • Article

    MiCA Regulation Update - CySEC Releases Circular On Notification For Crypto-Asset Services Under Article 60

    Prior to the implementation of the Market in Crypto Assets Regulation (MiCAR), CySEC issued a questionnaire on 26 June 2024, to evaluate the intention of regulated entities authorised...
    CyprusTechnology
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    The Cyprus Securities And Exchange Commission's New Innovation Hub

    The Cyprus Securities and Exchange Commission ("CySEC") has announced that it is to establish an Innovation Hub, designed to address and explore the rise of FinTech and RegTech developments.
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
Article

Regulatory Insights - January 2024

In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
CyprusFinance and Banking
KPMG in Cyprus
KPMG in Cyprus
  • Article

    A UK And European Perspective On The Regulation Of Cryptoassets: Cyprus Chapter

    A.G. Erotocritou LLC has been invited by Burges Salmon to contribute the Cyprus chapter to a comprehensive paper in relation to the abovementioned topic.
    CyprusTechnology
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    Crypto Trading: The TRUTH About Trading As An Individual Or Via A Company Revealed (Video)

    Don't forget to Like and Subscribe our channel, so you can stay updated for everything!!
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus Launches National Sanctions Implementation Unit

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

    CySEC Register Of Crypto-asset Service Providers

    CySEC issued a new Directive on 13.09.2021 in relation to the registration of crypto-asset service providers which amends the recent CySEC Directive for the prevention and suppression...
    CyprusTechnology
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Video

    Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

    We had the privilege to take a fire Q&A session as the Nicosia Meet Up organised by Dimitris Tsapakidis. Big crowd, great sophisticated questions on Crypto Profits...
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    CySEC Issues Directive In Relation The Register Of The Crypto-Asset Service Providers

    In the context of the implementation of pan-EU requirements including crypto-asset service providers (CASPs) under the Fifth Anti-Money Laundering Directive (5AMLD)...
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Launches Innovation Hub

    The Cyprus Securities and Exchange Commission (CySEC) announced recently the creation of its Innovation Hub, designed to address and explore the rise of FinTech and RegTech developments.
    CyprusTechnology
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    CySEC Launches Its FinTech And RegTech Focused Innovation Hub

    The Cypriot regulatory body, CySEC has established an Innovation Hub, with the aim to address and explore the quickly evolving FinTech and RegTech developments.
    CyprusTechnology
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Reflect Festival 2022 – Doers Unite, The Future Beckons!

    Limassol City will soon be opening its arms to welcome one of the largest technology and entrepreneurial festivals in Europe, Reflect 2022.
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Streamlining Licensing For Cyprus Investment Firms – MiFID II And MiCA

    At present, Cyprus-based crypto exchanges that wish to provide services both in relation to spot crypto products and financial instruments such as crypto...
    CyprusTechnology
    Harneys
    Harneys
  • Article

    ESMA Raises Concerns Regarding The Effectiveness Of MiCA Regulation

    ESMA emphasized that while MiCA signifies a step forward, it falls short of offering the same level of investor protection as traditional financial products.
    European UnionCorporate/Commercial Law
    MariCorp
    MariCorp
  • Article

    Costas Stamatiou To Address 2023 C5 Fraud, Asset Tracing & Recovery Conference

    Europe's Premier Gathering for Fraud, Asset Tracing and Recovery, Insolvency and Forensic Practitioners will be taking place in Geneva on 16th and 17th March. Organised by C5, the conference...
    CyprusCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    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
    A. Karitzis & Associates L.L.C
  • Article

    Interview With Gold Magazine On "Professional Services" Feature December 2021

    The second year of the pandemic left no stone unturned and of course the legal profession could not remain unaffected.
    CyprusCoronavirus (COVID-19)
    Solsidus Law
    Solsidus Law
  • Article

    Post‑MiCA Transition: A New Regulatory Phase For Cyprus’ Digital Assets Ecosystem

    This page contains standard legal and copyright information for Chrysostomides Advocates and Legal Consultants' website, including Google reCAPTCHA implementation details and links to relevant privacy policies and terms of service.
    CyprusCorporate/Commercial Law
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Clarification On Trading Of Virtual Currencies By The Cyprus Securities And Exchange Commission

    The Cyprus Securities and Exchange Commission has issued Circular C268 subject to which it has clarified its position in relation to the trading of derivatives in virtual currencies.
    CyprusTechnology
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Crypto-asset Service Providers: CySEC Register

    CySEC issued a new Directive on 13.09.2021 in relation to the registration of crypto-asset service providers which amends the recent CySEC Directive for the prevention and...
    CyprusTechnology
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Showing 21–40 of 256 results

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