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Article
Workplace Rules! Esports Grows Up And Goes To Work
Persons registered in the Public Register of Certified Persons maintained by the Cyprus Securities and Exchange Commission (CySEC)...
CyprusCorporate/Commercial Law
Elias Neocleous & Co LLC
Article
Clarification Of Reporting Obligations Of Alternative Investment Funds
The Cyprus Securities and Exchange Commission has issued a circular (C295 dated 30 January 2019) to managers of Alternative Investment Funds (AIFs) it authorises and to Registered Alternative Investment Fund Managers clarifying their reporting obligations under articles 4(3)(d) and 31 of the AIFM Law.
CyprusFinance and Banking
Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission Announcement On Registered Alternative Investment Funds

The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").

CyprusFinance and Banking

Elias Neocleous & Co LLC

CySEC - Restrictions In The Change Of Name And/Or Trade Name

All the regulated entities are expected to comply immediately with the provisions of this circular.

CyprusFinance and Banking

AGPLAW | A.G. Paphitis & Co. LLC

Extraordinary Contribution For The Defence Of The Republic (Amending) Law Of 2022 (‘SDC Amending Law') In Effect From 8 June 2022.

The SDC Amending Law which was passed by the House of Representatives has now been published in the Official Gazette. Its changes apply to natural or legal persons resident in the Republic of Cyprus.

CyprusFinance and Banking

Elias Neocleous & Co LLC

Initial Public Offerings 2019 | Cyprus

Initial Public Offerings 2019 | Cyprus

CyprusFinance and Banking

Elias Neocleous & Co LLC

CySEC Adopts Financial Action Task Force (FATF) Guidance On Terrorist Financing Risk Assessment

CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)

CyprusGovernment, Public Sector

Elias Neocleous & Co LLC

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

CyprusTechnology

CySEC Register Of Crypto-asset Service Providers

CySEC issued a new Directive on 13.09.2021 in relation to the registration of crypto-asset service providers which amends the recent CySEC Directive for the prevention and suppression...

CyprusTechnology

AGPLAW | A.G. Paphitis & Co. LLC

Adoption Of ESMA Guidelines On Alternative Performance Measures

The ESMA guidelines set out the principles to be followed when presenting APMs in regulated information or prospectuses, in order to ensure consistency and promote the usefulness and transparency of APMs.

CyprusWealth Management

Elias Neocleous & Co LLC

Application Of Articles 61 And 62 Of The Prevention And Suppression Of Money Laundering And Terrorist Financing Law Of 2007 For Entities Regulated By The Cyprus Securities And Exchange Commission

The Cyprus Securities and Exchange Commission ('CySEC') has issued a circular clarifying the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering...

CyprusWealth Management

Elias Neocleous & Co LLC

Cyprus Securities And Exchange Commission – Authorisation To Provide Investment Services

The Cyprus Securities and Exchange Commission ("CySEC") has recently published the list of successful candidates in its latest professional examinations and their registration number in the public register.

CyprusWealth Management

Elias Neocleous & Co LLC

ESMA And Cysec Announcements Re Brexit 31 January 2020

EU law will continue to apply to the UK as if it were a Member State of the EU.

European UnionCorporate/Commercial Law

Elias Neocleous & Co LLC

The Cyprus Programme

Being ranked among the 'top ten in the world' by global immigration experts, the Cyprus Investment Programme is a highly sought after route.

CyprusImmigration

CySEC Acts To Protect ‘Crowdfunding' Investors

Crowdfunding is an alternative method to banking financing through which small and medium enterprises ("SMEs") can access funding. This can happen mainly through small contributions by many investors.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Cysec Circular C.346 – In Pursuit Of Transparency.

CySEC has issued Circular C.346 (available in English here) addressed to Cyprus Investment Firms, UCITS and their Management Companies

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

CySEC Circular On COVID-19 And Respective Business Continuity And Contingency Plans Of Regulated Entities.

On the very current topic of CoVID-19, the Cyprus Securities and Exchange Commission ("CySEC") issued today Circular C358/6.03.2020 (available here) to all Regulated Entities.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

CySEC Issued The Circular With Subject "Updated Version Of ESMA's Q&A Document Relating To The Provision Of CFDS"

The CySEC issued last week Circular C168 with subject "Updated version of ESMA's Q&A document relating to the provision of CFDs and other speculative products to retail investors under MiFID".

CyprusCorporate/Commercial Law

Michael Kyprianou & Co. LLC

CySEC Issued The Circular With Subject "Updated Version Of ESMA's Q&A Document Relating To The Provision Of CFDs"

The CySEC issued last week Circular C168 with subject "Updated version of ESMA's Q&A document relating to the provision of CFDs and other speculative products to retail investors under MiFID".

CyprusCorporate/Commercial Law

Michael Kyprianou & Co. LLC

CySEC Policy Statement And Directive In Relation To The Prohibition Of Marketing, Distribution And Sale Of Binary Options

CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.

CyprusCorporate/Commercial Law

Elias Neocleous & Co LLC

Showing 41–60 of 240 results

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