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On 14 January 2020 the European Commission (the EC) presented its Green Deal Investment Plan (the "Investment Plan") to the public.

The Republic of Cyprus, following its commitment to initialise rules to prevent and identify money laundering, has introduced an amendment to the requirement of registration of trusts.

Under the US-Cyprus intergovernmental agreement (IGA) that has been concluded, the competent authorities of Cyprus and the United States have entered into a mutual agreement procedure provided by the convention.

On 11 February 2020, the OECD issued the long-awaited final version of the Financial Transactions paper (first issued as a non-consensus document in July 2018).

In recent years, financial forecasting has undergone a significant transformation. Traditional tools like Excel, once the cornerstone of financial planning...

Continuous technological progress has undoubtedly impacted the banking sector.

The Republic of Cyprus acceded to the Convention on International Interests in Mobile Equipment of 2001 (the Cape TownConvention) as of 1 November 2023.

The Law Regulating Companies Providing Administrative Services and Related Matters of 2012 transposed the provisions of Directive 2005/60/EC into national law...

In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...

On October 18 2017 the Supreme Court issued its decision in Marfin Investment Group SA Holdings v Cyprus Securities and Exchange Commission.

The Alternative Investment Funds Law of 2014 was enacted by the Cyprus parliament on 10 July 2014 and entered into force fat the end of July.

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.

European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering

On 29 January 2024, the European Securities and Markets Authority (ESMA) published two consultation papers relating to draft guidelines proposed to be issued under Regulation 2023/1114 on markets in crypto-assets.

Many cases have ended up in the Courts where the Court is called upon to decide, inter alia, whether terms contained in Loan Agreements are unfair, resulting in significant injustice to the Borrower.

On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...

The information that are reported via the QSRVS is vital for compiling the country's quarterly and annual Balance of Payments statistics, which help analyze Cyprus' economic interactions with the rest of the world.

Thus, such persons will be handled in the same way as other persons that receive company dividends.