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The European Securities and Markets Authority (ESMA) has published on the 9th of January 2019 its advice on Initial Coin Offerings ("ICO") and Crypto- Assets...

Free Money for Cyprus Companies - Funding Schemes and Solutions...

Hi everyone my name is kirago tanellis and I'm the owner of sayos audit services our firm is an audit and Assurance firm here in Cyprus.

Recent developments in the banking sector has affected the account opening of Cyprus Companies with the Bank Institutions licensed under the Central Bank of Cyprus.

Since FBME Bank Cyprus LTD, had its banking license suspended in July 2014, the Central Bank of Cyprus took over FBME's Cyprus branch for alleged involvement in money laundering schemes...

The European Court of Justice (ECJ) is currently reviewing Malta's Citizenship by Investment (CBI) program—a case that could have profound implications for Cyprus.

On 5 October 2023, The European Council adopted the Green Bond regulation, creating The European Green Bond Standard (EU-GBS) and setting new measures to reduce greenwashing.

Dividends distributed to shareholders in a Cyprus company will be either a final dividend or an interim dividend. Final dividends are paid once a year and are calculated on the basis

The European Securities and Markets Authority (ESMA), has recently published a Final Report in relation to technical standards (RTS and ITS) under the provisions of the Crowdfunding Regulation (ECSPR), in its capacity as the EU's securities markets regulator.

In corporate finance the phenomenon of mergers and acquisitions is one that usually involves significant restructuring and complicated corporate transactions...

Many cases have ended up in the Courts where the Court is called upon to decide, inter alia, whether terms contained in Loan Agreements are unfair, resulting in significant injustice to the Borrower.

On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...

The information that are reported via the QSRVS is vital for compiling the country's quarterly and annual Balance of Payments statistics, which help analyze Cyprus' economic interactions with the rest of the world.

Thus, such persons will be handled in the same way as other persons that receive company dividends.

With the approval of the Investment Funds Administrators Law, L.101(I)/2025 (the "Law"), by the House of Representatives on 29 May 2025...

In the dynamic world of financial markets, the listing and delisting of securities on stock exchanges is a natural part of the evolving landscape.

The Central Bank of Cyprus ("CBC") has updated its anti-money laundering and counter-terrorist financing (AML/CFT) regulatory framework through the adoption of a revamped AML Directive (Κ.Δ.Π. 120/2025)...

In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.