On December 15 2016 the Cyprus Securities and Exchange Commission (CySEC) issued for consultation a draft law dealing with the submission of complaints about regulatory infringements and the protection of persons raising such complaints...

At the end of January 2015 a number of detailed amendments were made to Cyprus laws regulating the financial and investment sector to align them with EU legislation.

The EU Regulation No. 655/2014 establishes a European Account Preservation procedure to facilitate cross-border debt recovery in civil and commercial matters...

Following the entry into force of the Alternative Investment Funds Law of 2014, CySEC has issued guidance on transitional arrangements.

On July 18, 2025, the Council of the European Union approved the 18th sanctions package against Russia, strengthening efforts to limit Russia's ability to continue...

Financial Leasing is an alternative way of financing whereby a licensed leasing company purchases an asset on behalf of its customer in return for a contractually agreed series of payments...

In the end of June 2025, Cyprus' House of Representatives approved crucial amendments to the Immovable Property (Transfer and Mortgage) Law.

The Central Bank of Cyprus ("CBC") issued a circular (Ref. BS 6020) on 02/11/2018, with the purpose of clarifying and further explaining the vague information and definitions ...

Following the entry into force of the Alternative Investment Funds Law of 2014 on 27 July the Cyprus Securities and Exchange Commission has issued guidance on a number of practical implementation issues.

Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...

This measure assists in combating tax evasion, safeguarding public revenues, strengthening civil protection, and facilitating citizens' service.

Cyprus Securities and Exchange Commission ("CySEC") has recently issued circular C489 (the "Circular"), addressed to Regulated Entities, namely, CIFs, ASPs, UCITS Management Companies...

On the 23th of November 2015, the Cyprus Securities and Exchange Commission issued a circularon the Contribution of Cyprus Investment Firms to the Single Resolution Fund and the National Resolution Fund.

Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...

KYC is an acronym for "Know your Customer", a term used for customer identification process.

As the second phase of the pandemic started to affect our country and the implementation of additional measures by the Cypriot Government to end it...

The European Banking Authority (EBA) has published two significant sets of Guidelines on internal policies, procedures, and controls for the implementation of Union and national restrictive measures.