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  • Article

    Joint Ventures Under Cyprus Merger Control

    The Cypriot merger control framework is applicable to transactions resulting in a permanent change of control.
    CyprusCorporate/Commercial Law
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    Opening A Bank Account For A Cyprus Company.

    Opening a bank account in the EU has become very challenging in recent years due to the enhanced due diligence and KYC procedures.
    CyprusCorporate/Commercial Law
    Christophi & Associates
    Christophi & Associates
  • Article

Cyprus Moves Forward With Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus has taken a major step in implementing its first national screening framework on foreign direct investments (FDI), aligned with EU Regulation 2019/452.
CyprusGovernment, Public Sector
Chrysostomides Advocates & Legal Consultants
Chrysostomides Advocates & Legal Consultants
  • Article

    From Payment To Ownership: Cyprus' New "Trapped Buyers" Rules (2025)

    On 26 June 2025, Cyprus enacted the Transfer and Mortgage of Immovable Property (Amendment) Law of 2025, No. 110(I)/2025 (Official Gazette No. 5045, 4.7.2025)...
    CyprusGovernment, Public Sector
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Imposition Of New Levy On Transactions Involving The Sale Of Immovable Property In The Republic Of Cyprus

    In the aftermath of the Turkish invasion of Cyprus in 1974, the Central Agency of Equal Distribution of Burdens Law of 1989 was enacted in acknowledgement of the need to ease the burden suffered by persons...
    CyprusReal Estate and Construction
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Evaluating Investment Opportunities: The Confidentiality Agreement Stage And (6) Key Points To Note

    The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
    European UnionPrivacy
    Solsidus Law
    Solsidus Law
  • Article

    Amendments To The Naturalization By Investment Scheme In Cyprus

    As of the 15th of May 2019, applications for naturalization through investment will need to meet certain criteria (in addition to the ones currently in force), in accordance with the recent decision
    CyprusStrategy
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    Cyprus Case Law: Bank's Duty Of Confidentiality Reaffirmed

    It is widely accepted that the bank secrecy has been under scrutiny during the past few years.
    CyprusFinance and Banking
    P. N. Kourtellos & Associates
    P. N. Kourtellos & Associates
  • Article

    "Risk-Off", "Gold-On"

    When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
    CyprusInternational Law
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Commercial Law: Guarantees - Floating Charges Under Cyprus Law

    Floating charges serve as a vital financial tool in Cyprus, allowing businesses to secure loans while retaining the flexibility to manage their assets. Here's a concise overview of their key features and implications:
    CyprusCorporate/Commercial Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Developments In Relation To Crowdfunding Service Providers

    On the 13th March 2023, the Cyprus Securities and Exchange Commission (hereby ‘'CySEC'') published its Policy Statement PS-01-2023 on the application of Regulation (EU) 2020/1503 on European Crowdfunding Service Providers
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Comprehensive Overview Of CySEC Licensing In Cyprus For 2024

    As we approach 2024, it's essential for businesses and investors to understand the breadth of licenses offered by the Cyprus Securities and Exchange Commission
    CyprusFinance and Banking
    Simon Zenios & Co
    Simon Zenios & Co
  • Article

    Financial Institutions: Banking & Finance Transactions

    Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    Green Bonds: The €1 Trillion Promise By The European Investment Bank, That's Set To Propel Climate Action By 2030, What's At Stake For Investors And How To Issue Certified Green Bonds.

    On 14th January 2020, the EU Commission presented the EU Green Deal investment plan, aimed at driving at least €1 trillion of sustainable investments over the next decade.
    CyprusFinance and Banking
    Solsidus Law
    Solsidus Law
  • Article

    The Impact Of The Upcoming AIF Law In Cyprus On Private ICIS

    The Central Bank of Cyprus held a seminar in Nicosia on 20 June 2014 on the impact of the upcoming Alternative Investment Funds Law.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Bank Resolution Regime – From Theory To Practice

    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.
    CyprusInsolvency/Bankruptcy/Re-Structuring
    P. N. Kourtellos & Associates
    P. N. Kourtellos & Associates
  • Article

    The World's First Banking Platform On Web 3.0.

    Thinking outside the box is an ability that doesn't come easy to most people, and yet all people can reap the benefits of someone's ability to do so.
    CyprusTechnology
    Solsidus Law
    Solsidus Law
  • Article

    A Call For Specifying The "Pre-Marketing" Concept Within The AIFMD

    Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    Bank Guaranteed Contracts

    In the present era, and particularly in the period following the economic recession and its recovery, many of our fellow citizens are struggling to cope with the repayment of bank agreements and loans
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Cyprus Scores High In Unprecedented Audit On The National Application Of Anti-Money Laundering Legislation

    In the course of negotiations with the Eurogroup early in 2013 a number of allegations were made that the financial system in Cyprus was being abused for money laundering purposes as a consequence of allegedly weak anti-money laundering procedures and laxity in their application.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 481–500 of 836 results

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