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In a major legislative update, Cyprus has implemented three new financial laws to enhance its digital payment ecosystem and strengthen its compliance with EU regulations.

The Four Fundamental Freedoms of the European Union (EU) are: the free movement of goods, the free movement of capital, the free movement of persons, the freedom of establishment and provide services.

On 13 November 2024, the Cyprus Securities and Exchange Commission (CySEC) announced the commencement of a preliminary phase for accepting applications and notifications from entities...

Compliance with financial regulations is a fundamental requirement for entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). Regulatory breaches...

In order to be able to provide foreign exchange operations in Cyprus, the interested company must apply to the Cyprus Securities and Exchange Commission to obtain the necessary license by fulfilling a certain number of requirements.

The Cyprus Ministry of Finance (the Cyprus MOF) has announced that Cyprus and the Arab Republic of Egypt signed a new double tax treaty (the new DTT) on 8 October 2019.

The Cyprus Securities and Exchange Commission has issued a circular to entities it regulates regarding changes of name.

ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE 2011/61/EU (THE "AIFMD").

On 11 February 2021 the Cyprus Parliament voted to amend certain provisions relating to the Central Agency for Equal Distribution of Burdens (Creation, Objects, Responsibilities, and Other...

Business relationships with such companies are to be avoided.

Costas Stamatiou was one of a distinguished roster of speakers at the ICC International Financial Crime Forum held in Malta on 5 and 6 June 2013.

In March 2013, as a result of the measures imposed as a condition for international financial support, depositors in Cyprus's two largest banks who held credit balances in excess of €100,000 lost a substantial proportion of the excess above €100,000.

The Cyprus Securities and Exchange Commission (CySEC) introduced a Policy Statement CP-02-2020 which is a transformative regulatory framework aimed at modernizing customer onboarding in the financial services factor.

Keeping a close eye on proceedings since capital controls were introduced to the island in 2013, our Cyprus expert brings the happy news of a recovery in full swing.

On 31 January 2025, the Cyprus Securities and Exchange Commission (CySEC) launched a consultation on proposed annual information...

Fundraising plays a vital role in supporting civil society and charitable activity in the Republic of Cyprus. To safeguard public trust and ensure transparency, the legal framework, primarily the Fundraising Law of 2014...