1,082 results found

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...

Over the last few years, the Cypriot government, the regulator (Cyprus Securities and Exchange Commission "CySec") and stakeholders of the fund industry have developed a strong collaboration.

Directive (EU) 2024/1619, published in the EU Official Journal on 19 June 2024 is nearing its transposition deadline of 11 January 2026.

On 15 October 2021, the Minister of Finance of the Republic of Cyprus, Mr. Konstantinos Petrides, announced the Action Plan for Attracting Companies to Operate and Expand their Activities in Cyprus.

The Emerging Companies Market ("ECM") is a recognised unregulated market of the Cyprus Stock Exchange ("CSE"), offering the opportunity to Cyprus and international companies...

During the past years English courts have been willing to interpret clauses as giving exclusive jurisdiction to the English courts...

New EU rules regarding the cross-border distribution of AIFs and UCITS...

Hyper-connectivity of our world defines our era. As a result of this hyper-connectivity, digital markets and services are rapidly growing, thus facilitating people and organizations to conduct business anywhere, anytime.

Generally speaking, if we look at the legal framework of a tied agent (or an intermediary) companies will be subject to the provisions of the Investment Services Law as well as the relevant Codes of Conduct for Investment Firm's and the Persons Employed by them.

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.

The Cyprus Securities and Exchange Commission (CySEC) has recently issued a guide (Guide) warning about potential risks posed by financial promotion on social media.

The amended Sale of Property (Specific Performance) Law (Law N. 132/(I)/2023) came into force on 12/12/2023, aiming to protect buyers' interests...

In a noteworthy development impacting immovable property transactions and title deed transfers, recent amendments to the Sale of Property (Specific Performance) Law...

Recent amendments in Cypriot legislation have created a higher level of protection for aspiring purchasers of Property in Cyprus.

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.

The Cyprus Securities and Exchange Commission (CySEC) issued for the first time regulations regarding cryptocurrency, which can be found in Circular C417, ...