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The financial landscape in the European Union (EU) is continually evolving, and regulatory frameworks are frequently updated to keep pace with new challenges and technologies.

The decision by High-Net-Worth Individuals (HNWIs) to pursue second citizenship or permanent residency in the EU is often attributed to desires for greater global mobility and a "Plan B" for uncertain times.

The race to attract innovation and investment that is being observed in recent years has generated the need for legal reform and introduction of incentives for the promotion of Cyprus...

The race to attract start-ups and investment that is being observed in recent years has generated the need for legal reform and introduction of incentives for the promotion of Cyprus as a favorable...

Welcome to our 5 minute tax update broadcasted monthly.

On 18 June 2021, the Council of Ministers exercising its powers under the Assessment and Collection of Taxes Laws

With the ever-increasing popularity of cryptocurrency exchanges around the globe it seems that the use of virtual currencies is only set to become the norm in the future.

The Cyprus Deputy Ministry of Shipping has issued Circular No. 17/2022 informing registered owners,bareboat charterers, managers and representatives of ships flying the Cyprus flag that arrangements...

France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.

The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.

The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.

On 10 December 2024, in a letter to the European Banking Authority ("EBA") and the European Securities and Markets Authority ("ESMA")...

During the last few years we have witnessed the growing popularity of 'virtual' or 'crypto' currencies. Today, we could even say that their use has become a trend, as many individuals...

The European Parliament's Economic and Monetary Affairs Committee has approved a legislative proposal for the digital euro, a new electronic form of money issued by the European Central Bank. This comprehensive package addresses the establishment of the digital euro, its distribution by payment service providers, and the continued legal tender status of physical cash, with a pilot programme scheduled for 2027.

Lawyers from Elias Neocleous & Co look at the new rules and how the new regime will look for alternative investment fund managers.

In June 2021, following a recent implementation and enactment of the 5th AML Directive into national legislation, the Cyprus Securities and Exchange Commission has introduced, via the issuance of Directive 269/2021, ...

An online event was held on June 11, 2024, by the Cyprus Securities and Exchange Commission (‘CySEC') for the launch of its Regulatory Sandbox.