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  • Article

    Binary Options Regulation In Cyprus And Vanuatu

    Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
    CyprusFinance and Banking
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Landmark Ruling Against Unfair Terms In Banking Contracts

    On May 13, 2025, the Nicosia District Court issued a decision that reshapes the banking landscape in Cyprus. The case concerned the Cyprus Land Development Corporation...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
Article

PKF Cyprus Nicosia Office Announces The Launching Of A Legal Services Division

PKF Cyprus Nicosia office is excited to announce the launching of PKF Cyprus legal services division.
CyprusCorporate/Commercial Law
PKF
PKF
  • Article

    Gold As A Strategic Asset

    Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
    CyprusFinance and Banking
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Small Alternative Investment Fund Manager (Mini-Manager) New Era

    On 3rd July 2020, the "Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers (L.81(I)/2020)", (the "Mini-Managers Law"), came into force, creating a...
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    The Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future.

    The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future

    The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Story Of Good And Evil In Financial Services Law

    THE storyline in the narrative of literary works or films is commonly built around a raging battle between ‘good' and ‘evil' in the face of the fictional characters...
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus To Align With EU Directive 2021/216: New Regulatory Framework For Credit Management & Credit Markets

    The House of Representatives of the Republic of Cyprus enacted a package of legislative bills on October 24, 2024, introducing substantial reforms to the credit management and credit market regime.
    European UnionFinance and Banking
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    The Issuance Of A Charging Order And An Order For Sale Of The Charged Asset

    The issuance of a charging order comprises an alternative means of enforcement which is accompanied by an order for sale of the charged asset under the Law on Charging Orders of 1992 (31 (Ι)/1992)
    CyprusFinance and Banking
    Harris Kyriakides
    Harris Kyriakides
  • Article

    The New Frontier For Investment Funds

    The Cyprus Investment Funds Association (CIFA) recently shared some exciting news: Cyprus'investment fund sector is booming.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Announcement For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In Cyprus

    Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019...
    CyprusFinance and Banking
    GRATA International
    GRATA International
  • Article

    Cyprus Is Dancing In The Rhythms Of… EU OPEN BANKING!

    Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...
    CyprusFinance and Banking
    Democritos Aristidou LLC
    Democritos Aristidou LLC
  • Article

    Cyprus – A Growing European Fund Hive

    While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
    CyprusFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    CySEC DORA Reporting Requirements For September

    Cyprus financial firms that experienced major ICT-related incidents in 2025 face a 30 September 2026 deadline to report annual costs and losses to CySEC under DORA requirements. Understanding which entities must comply, how to calculate reportable amounts using the prescribed methodology, and maintaining proper documentation are essential for meeting this first reporting obligation.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Equity Investment As The Most Priority Method Of Financing

    Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Fast Track Economic Citizenship Program - Update

    A number of refinements have been made to the "economic citizenship" programme described in our news item dated 22 April 2013.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Sale Price For NPL Secured Assets

    The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Systemic Banks, Capital Adequacy And The Case For Credit Suisse

    Under Basel III (international regulatory framework for banks), the minimum capital adequacy ratio which banks are required to maintain stands at 8%. (The capital adequacy ratio...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The Absence Of Corporate Governance In The Banking Sector And Its Consequences

    The Independent Commission on the Future of the Banking Sector in Cyprus issued its interim report last June.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 441–460 of 836 results

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