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The second round of draft regulatory measures for the Markets in Crypto-Assets Regulation (MiCA), encompassing Level 2 and Level 3 provisions, was separately disclosed by ESMA and the EBA in October 2023.

In the rapidly evolving fintech industry, understanding and obtaining licenses for Payment Service Providers (PSP)...

Financial technology ("FinTech") has had an unprecedented increase in this generation. However, with that, it has also introduced unique and significant anti-money laundering ("AML") risks. This is mostly due to its rapid speed, digital nature and at times, unmonitored global reach.

The government has published a draft law(1) which amends the Assessment and Collection of Taxes Law 1978(2) to facilitate the implementation of agreements for automatic exchange of information with other countries.

For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is critical to protecting and maximizing personal wealth.

The European Securities and Markets Authority (ESMA), has recently published a Final Report in relation to technical standards (RTS and ITS) under the provisions of the Crowdfunding Regulation (ECSPR), in its capacity as the EU's securities markets regulator.

On 23 June 2016, a referendum in the United Kingdom returned a result in favour of leaving the European Union.

The Markets in Crypto-Assets Regulation (MiCAR) was officially adopted on 31 May 2023. The new Regulation, which is part of the European Commission's Digital Finance Strategy...

The European Commission has implemented Article 5r of Council Regulation (EU) 833/2014 which introduces a new reporting obligation.

The European Commission adopted an ambitious and comprehensive package of measures to help improve the flow of money towards financing the transition to a sustainable economy.

Free Money for Cyprus Companies - Funding Schemes and Solutions...

Mortgage foreclosures and the process of auctioning mortgaged properties have been significant concerns for creditors and debtors in Cyprus over the past decade.

COREP - Profit Loss , Other Reserves, ICF (Video)

Since FBME Bank Cyprus LTD, had its banking license suspended in July 2014, the Central Bank of Cyprus took over FBME's Cyprus branch for alleged involvement in money laundering schemes...

Cyprus is an EU member state which is increasingly becoming a jurisdiction of choice for the structuring of corporate finance and acquisitions.

In July 2026, the Cyprus Business Development Organisation Law 2026 (Law 124(I)/2026) was enacted, providing for the establishment and operation of the Cyprus Business Development Organisation (the “Organisation”).

Up until the last decade or so, the financial industry has been more or less self-regulated.