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  • Article

    Investing Into The Balkans Through A Cyprus Alternative Investment Fund

    As a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.
    CyprusFinance and Banking
    Eurofast
    Eurofast
  • Article

    New Guidance By CySec On The Registration, De-Registration Of Registered Alternative Investment Funds

    RAIFs operate under the supervision of CySec through the appointment of a regulated external fund manager and represent an investment vehicle which offers more flexibility, reduce costs, within the robust regulatory framework of CySec.
    CyprusFinance and Banking
    Solsidus Law
    Solsidus Law
Article

Revised Definition Of "Shell Companies" By Central Bank

On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
CyprusFinance and Banking
Marilou Pavlou Christodoulides LLC
Marilou Pavlou Christodoulides LLC
  • Article

    Securitisation: A Potential New Tool For The Cyprus Banking System

    Reduction of non-performing debt, which remains at a stubbornly high level, is viewed by most people as essential for the long-term health of the banking system in Cyprus.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Stock Exchange Listings Of Collective Investment Schemes In Cyprus

    The Cyprus Stock Exchange ("CSE") operates within the defined European framework and is under full supervision by the Cypriot authorities. In addition to the Regulated Market, the CSE also operates
    CyprusFinance and Banking
    Eurofast
    Eurofast
  • Article

    The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

    Bond issues are a primary category of transactions within capital markets, and represent a specific type of capital market instrument.
    CyprusFinance and Banking
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    The European Accessibility Act (EAA): Key Points For Financial Service Providers

    The European Accessibility Act (EAA) introduced a harmonised framework across the EU to enhance access to key products and services for persons with disabilities.
    CyprusFinance and Banking
    Chrysses Demetriades & Co Law Office
    Chrysses Demetriades & Co Law Office
  • Article

    The Ideal Gateway For Lebanon

    It's no secret, Lebanon has faced economic and political turmoil in recent times. The currency has depreciated to unprecedented levels and the future of the country has never been more uncertain.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    What Is The Difference Between Electronic Money Institution (EMI) & Payment Institution (PI) Licensing?

    Entrepreneurs and businessmen may hesitate between the EMI and the PI licence, unsure which one corresponds better to the scope of the business they intend to establish.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Portugal Golden Visa Scandal Shows Why Fund-Based Schemes Are Dangerous

    A €37 million scandal in Portugal has exposed a fundamental flaw in Golden Visa programs that rely on funds and financial products instead of real, tangible assets.
    CyprusImmigration
    S&A
    S&A
  • Article

    CySEC Issues A Guide On The Dangers Of Social Media And The "Finfluencers"

    The Cyprus Securities and Exchange Commission (CySEC) has recently issued a guide (Guide) warning about potential risks posed by financial promotion on social media.
    CyprusMedia, Telecoms, IT, Entertainment
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    Amendments To Sale Of Property (Specific Performance) Law

    In a noteworthy development impacting immovable property transactions and title deed transfers, recent amendments to the Sale of Property (Specific Performance) Law...
    CyprusReal Estate and Construction
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Guidelines From The ESAs Ensuring Consistency In Crypto-Asset Classification

    On 10 December 2024, the European Supervisory Authorities, consisting of the EBA, EIOPA, and ESMA (the ESAs) introduced joint guidelines (the Guidelines) to standardise the regulatory classification.
    CyprusTechnology
    Harneys
    Harneys
  • Article

    Introduction Of New Rules Governing Derivatives On Virtual Currencies – Cryptocurrencies

    The Cyprus Securities and Exchange Commission (CySEC) issued for the first time regulations regarding cryptocurrency, which can be found in Circular C417, ...
    CyprusTechnology
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Decarbonising Shipping: The Role The Competent Authorities Have To Play In Regards To Decarbonisation In Shipping

    The global shipping landscape is changing. Decarbonizing shipping is a huge challenge. Cyprus as a quality shipping centre is determined to contribute effectively...
    CyprusTransport
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report

    The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
    European UnionCriminal Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Brexit - The Vote To Leave - Key Considerations For Half Year Reporting In Cyprus

    On 23 June 2016, a referendum in the United Kingdom returned a result in favour of leaving the European Union.
    European UnionFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    MiCAR Unveiled: A Game-Changing Regulation For Crypto In The EU

    The Markets in Crypto-Assets Regulation (MiCAR) was officially adopted on 31 May 2023. The new Regulation, which is part of the European Commission's Digital Finance Strategy...
    European UnionFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Reporting Obligation Of Article 5r Of Regulation (EU) 833/2014

    The European Commission has implemented Article 5r of Council Regulation (EU) 833/2014 which introduces a new reporting obligation.
    European UnionFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    The EU's New Sustainable Finance Strategy

    The European Commission adopted an ambitious and comprehensive package of measures to help improve the flow of money towards financing the transition to a sustainable economy.
    European UnionFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 281–300 of 836 results

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