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With the enactment of the Alternative Investment Funds (AIF) Law, Cyprus is able to offer the full spectrum of legislative framework to all fund products, both UCITS and non-UCITS.

The Central Bank of Cyprus ("CBC") has updated its anti-money laundering and counter-terrorist financing (AML/CFT) regulatory framework through the adoption of a revamped AML Directive (Κ.Δ.Π. 120/2025)...

In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

This note covers securitisations, with our parallel update covering the acquisition and sale of loans.

A discussion on the most recent updates on the Cyprus macroeconomic adjustment programme.

Modern banking compliance was designed to protect the financial system from crime, terrorism, and systemic abuse

The well-known policy of selling Swiss Franc-linked loans in the past decade, and in particular during the period 2006 - 2009, has lead bank borrowers, into a deeply troubled situation.

The Leasing Law, Law 72(I) of 2016, was published in the official gazette and entered into force on 28 April 2016.

In this short video we analyse the subsidies / financial assistance Cyprus companies can enjoy. Cyprus being an EU member can offer to its local companies...

most common errors during correct reporting hello everyone my name is Laura let me talk to you about the most common errors...

This was done in accordance with the provisions of the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme Regulations of 2016, as amended.

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

During the last 6 months, Cyprus has taken one of the top places among foreign direct investors into the Ukrainian economy. Thus, as of the 1st April 2016, the amount of Cyprus investments into the share capital of Ukrainian entities exceeds 25% of all foreign investments.