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Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...

The Ministry of Finance acknowledges the recent statement by the leaders of the Group of Seven (G7) nations regarding their position on proposed global tax reform.

We are increasingly receiving inquiries from private investors who have made payments via online platforms for the alleged acquisition of crypto currencies or fictitious financial products.

Article 146 of the Constitution of the Republic of Cyprus gives the Supreme Constitutional Court (now the Supreme Court of Cyprus) exclusive jurisdiction to adjudicate on any complaint that a decision, act or omission of any organ, authority or person, exercising any executive or administrative authority is contrary to any of the provisions of the Constitution or of any law or is made in excess or in abuse of powers vested in such organ or authority or person.

The result of UK referendum on its membership of the EU creates significant uncertainty for the Banking and financial services industry.

Many European fund managers have benefited from transition periods since the PRIIPs regulation was first introduced in 2018, but all things come eventually to an end: From 1 January 2023...

Redeemable preference shares (RPS) under Cyprus law facilitate financing in private equity and other corporate transactions.

Managing Partner, Elias Neocleous, was recently asked to join Cyprus business leaders in attempting to predict what 2020 will hold for their business sector and for Cyprus as a whole.

Over the same period, the debt ratio for non-financial corporations stands at 150% of GDP.

The decree of 2015 in accordance with the Assessment and Collection of Taxes Law has been issued and published in the official Gazette of the Republic of Cyprus...

On 23rd January the Association of Cyprus International Investment Firms convened its Annual General Meeting

Today, banks and clients face more advanced fraud schemes than ever. Keeping transactions safe relies not just on technology, but also on careful communication with clients, checking payments thoroughly...

On the 12th of December 2023, Law 132(I) of 2023 was published, amending the Sale of Immovable Property (Specific Performance) Law of 2011 (Law 81(I)/2011).

Simon Zenios & Co LLC, a leading law firm in Cyprus specializing in financial and corporate law, is delighted to offer comprehensive guidance and support for businesses seeking Payment Service Provider...

CySEC has issued a Circular on 3 August, providing some clarity on the matters of the prudential treatment of crypto assets and enhancement of risk management procedures associated with them, focusing on Cyprus Investment Firms.

"Digital has given us this amazing opportunity to completely reimagine what we do as a bank," Angus Sullivan, Group Executive, Retail Banking Services at the CBA told KPMG in a recent meeting.

As a trader the last thing you would like is have the taxman have a share of the tough work by taking a bite on the returns on investment for the year.

The ECM is a Non Regulated Market operated by the CSE offering trading platforms for shares, bonds and depository receipts.