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  • Article

    Alternative Investment Funds – ICLG – 2021

    The new edition of ICLG's Alternative Investment Funds 2021 covers regulatory frameworks, fund structures, investments, reforms and taxation.
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    CySEC Update - Reporting Requirements Of A 'Significant CIF'

    A Cyprus Investment Firm ('CIF') has to make important arrangements in order to establish and have in place sound, effective and comprehensive strategies, processes and systems when it meets any of the following criteria...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
Article

Deadline Extension For The Submission Of Data In The BO Registry

Last year the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.
CyprusFinance and Banking
Eurofast
Eurofast
  • Article

    ESG Revolution And The New Era Of Green Regulation

    Change is coming. The total value of assets under management in ESG funds (environmental, social and governance)...
    CyprusFinance and Banking
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Measures For The Rescue Of Cypriot Enterprises

    The 8 July edition of "Phileleftheros", Cyprus’s most widely read and respected newspaper, featured an interview with Mrs. Maria Kyriacou, Barrister-at-law, Head of our Nicosia office and a member of the Cyprus Parliament, in relation to the measures which must be implemented in order for Cypriot enterprises to survive the current financial crisis.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Memoranda Of Understanding And Cooperation Regarding Supervision Of Alternative Investment Fund Managers

    The AIFMD requires adequate co-operation arrangements between relevant member-state and third-country authorities in order for fund managers based outside the EU to access EU markets or perform fund management by delegation from EU managers.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Memorandum Of Understanding Signed Between CySEC And The Bank Of Russia

    The Cyprus Securities and Exchange Commission (CySEC) signed on the 25th of February an updated Memorandum of Understanding with the Bank of Russia...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Raising Of Capital From Investors Within A Specified Time Period

    In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Regulatory Insights - December 2023

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic...
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - March 2024

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - May 2023

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic and international legal environments...
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - May 2026

    In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms. As domestic and international legal landscapes continue to evolve, we leverage our market-leading expertise to help clients navigate complexities and develop innovative, practical solutions to their regulatory challenges.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - November 2023

    Providing pragmatic and insightful intelligence on regulatory developments.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - October 2025

    As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - September 2023

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Release Of First Tranche Of Fixed Deposits By The Bank Of Cyprus

    Following the "bail-in" of depositors as a condition of international financial support to Cyprus in March 2013 restrictive measures were imposed on deposits within the Cyprus banking system as at 15 March 2013.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Video

    Tax-Free Trading: Strategies That ACTUALLY Work (Video)

    I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Establishment Of Framework For Government Guarantees To Credit Institutions

    The new scheme provided by the Cyprus parliament which aims to enhance credit institutions' access to liquidity and help them to overcome the impact of the economic crisis.
    CyprusGovernment, Public Sector
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    IMF Optimistic About Cyprus Economy

    According to the World Economic Outlook of the International Monetary Fund the Cypriot economy will grow by 4.8% in 2021. In 2020 a recession of 5.1% was recorded.
    CyprusStrategy
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Further Extension Of DAC6 Deadline

    On the 3rd of June 2021, the Tax Department issued an announcement stating that there will be no imposition of administrative fines for the overdue submission of DAC6 information until the 30th of September 2021.
    CyprusTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 41–60 of 836 results

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