836 results found

Hyper-connectivity of our world defines our era. As a result of this hyper-connectivity, digital markets and services are rapidly growing, thus facilitating people and organizations to conduct business anywhere, anytime.

Generally speaking, if we look at the legal framework of a tied agent (or an intermediary) companies will be subject to the provisions of the Investment Services Law as well as the relevant Codes of Conduct for Investment Firm's and the Persons Employed by them.

On 12 March 2021 the Minister of Finance issued a decree extending the deadline for submission of certain direct tax returns.

Artificial Intelligence otherwise commonly referred to as "AI" is a field of computer science that mainly focuses on creating models that use cognitive intelligence...

Watch our latest video on the requirements and documentation needed to opend a Cyprus bank account. We hope you enjoy it...

With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. (Why invest in Cyprus)...

The importance of card payments and electronic transactions for the Cyprus economy and its business environment.

Any Investment Firm, or credit institution which decides to employ a tied agent, remains fully and unconditionally responsible for any action or omission on the part of the tied agent when acting on its behalf.

On 15 October 2021, the Minister of Finance of the Republic of Cyprus, Mr. Konstantinos Petrides, announced the Action Plan for Attracting Companies to Operate and Expand their Activities in Cyprus.

For a long time, binary options trading was a popular financial tool for traders

With the ever-evolving global financial landscape, the rapid pace of technological advancements and high customer expectations, the future of corporate banking is set to undergo...

Cyprus has activated the beneficial owners register, thus completing the transposition of the 4th AML Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015...

And so the investor's final decision on whether or not to invest in virtual currencies is simply down to the investor himself.

ESMA has published an enhanced Q&A in relation to the implementation of investor protection topics under the MiFID II and MiFIR.

Following two years in administration, on Saturday, 9 April 2016, the Central Bank of Cyprus (CBC), activated for the first time since its introduction, the Deposit Guarantee Scheme (DGS) compensation for FBME deposit holders.

Cyprus is set to revolutionize money transfers through a new instant payments initiative that will allow customers to send funds using only mobile phone numbers, eliminating the need for IBAN details in everyday transactions. The system, a collaboration between JCC payment, the Association of Cyprus banks, and Greek company Interbank Systems (DIAS), aims to launch in 2027 but faces important questions around transaction limits, security measures, and fraud prevention.

All Legal Entities who are involved in financial transactions or operate within today's financial system, must have registered a LEI code.