836 results found

We are proud to have turned our clients' trouble into a great litigation success against criminal money launderers and to a substantial one-of-a-kind compensation of over €38 million.

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

Setting up a forex or Contract for Difference (CFD) brokerage is a significant decision that entails careful consideration of various factors such as regulatory environment, operational costs, and market accessibility.

European supervisors usually consider a non-performing loan when there are indications that the borrower is unlikely to repay the loan because of financial difficulties or when he is late in paying his agreed installments for more than 90 days.

Over the last decade, Cyprus has introduced and significantly developed attractive legislation on funds which is constantly being modernised offering ideal tools for building sophisticated fund...

Cyprus is a member of the European Union and the Eurozone.

The following legislation has been published in the Official Journal of the European Union on 19 June 2024...

On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on Iran and marked the country's return to international capital (and other) markets.

Specific performance — the remedy compelling a party to fulfill their contractual obligations — sits at the intersection of law and conscience...

The Cyprus Tax Department has recently announced a change in the method for taxpayers in settling their tax liabilities as from May 3, 2023, and the release of a new updated version of the Stamp Duty Calculator.

The integration of AI agents into financial services is revolutionizing operations, automating repetitive tasks, enhancing decision-making, and reshaping the skills required in the industry.

Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers

At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.

The lack of consistency and variance in the degree of protection afforded to investors across the European Union, have raised concerns as to the efficiency of the existing AIFMD and UCITS...

欧洲基金与资产管理协会（EFAMA）表示，欧 洲投资基金行业规模于2017年底达到空前水 平，管理资产额首次突破15万亿欧元。

Με τη συνεχή αναβάθμιση του νομοθετικού και ρυθμιστικού της καθεστώτος, η Κύπρος έχει εξελιχθεί