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Giambrone has launched a three pronged attack on Banc de Binary and Options FM Group in an attempt to retrieve the funds lost by our clients to these organisations.

Digital advancements or technology transformation has been more increasingly identified in strategic initiatives.

In recent years, Cyprus has made significant strides in reforming and modernizing its tax system, aligning it closely with international standards.

ATCA made it extremely difficult for US citizens to open offshore bank accounts and this is applied to all, who hold a US passport (even if they lived abroad) are liable for tax in the US as well as US non-citizen who are tax residents in the US.

Undoubtedly, in the past few years there has been a great deal of interest in the concept of ‘sustainable finance' and the belief that it should be fundamental to the way the economy works.

The financial landscape is undergoing a significant transformation with the advent of digital and crypto currencies. The European Union's Markets in Crypto-Assets Regulation (MiCA)

According to Cyprus Securities and Exchange Commission's ("CySEC") announcement dated 9th of July 2015, the process starting from the date of granting the authorization of a new firm until the date of its activation, is as follows...

The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...

Due to the prolonged effects of the pandemic on the economy, it was considered that the present conditions require the promotion of the measure of granting loans with government guarantees.

The Cyprus Securities and Exchange Commission (CySEC) has released a new circular to clarify the treatment of fractional exposure in shares, especially concerning investment services under Cyprus law.

This article will examine the interpretation of the legal framework of the Republic of Cyprus in relation to the outsourcing of services by a Cyprus Investment Firm ("CIF""), which is regulated and authorized...

The new amending law took effect on publication in the Official Gazette on 13 July 2018.

PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.

The revised EU Markets in Financial Instruments Directive, 2014/65/EU (MiFID II), within the context of the associated legislative provisions of the EU Markets in Financial Instruments Regulation No. 600/2014 (MiFIR)...

The fact that banks regularly check their customers' payment transactions and also monitor those over the long term is a welcome development in the fight against money laundering and terrorist financing.

The aim of the consultation paper is to standardize the classification of crypto-assets through templates and importantly a standardized test in order to harmonize regulatory approaches across the EU.