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We demonstrate the information and documentation needed to open any bank account anywhere in the world.

The European Parliament and the Council of the European Union has implemented, from 10th March 2021, the Sustainable Finance Disclosure Regulation ("SFDR") with direct effect on the Member States.

An online event was held on June 11, 2024, by the Cyprus Securities and Exchange Commission (‘CySEC') for the launch of its Regulatory Sandbox.

Cyprus is a long-established international business centre and through various initiatives is now positioning itself as a prime European entrepreneurial hub.

Over the past decade, Cyprus has steadily become one of Europe's most practical bases for internationally minded entrepreneurs. An EU legal framework grounded in English common law...

Cyprus is exposed to external ML risks owing to its position as an international financial centre.

The issuance of a Charging Order constitutes an execution method when followed by an Order for Sale of the charged asset, as provided by the Law on Charging Orders of 1992 (31 (Ι)/1992) (the ‘Law').

Following the decision of the Supreme Court of Cyprus, which ruled that key provisions of the Law on trapped buyers were unconstitutional, the Land Registry Department had suspended the process...

Recently, the Civil Registry Law of 2002 (L.141 (I) 2002) has been amended, to introduce provisions on the electronic identity card ("EID").

The term 'undocumented account' as defined in the relevant legislation on CRS refers only to pre-existing accounts.

This means that any rulings issued previously on IGFTs are, unless challenged in Court, to be considered as no longer binding.

On 1 July 2016, EU Regulation No. 910/2014 on Electronic Identification and Trust Services for Electronic Transactions in the Internal Market...

The CySEC has issued a draft circular for consultation with CIFs' and other stakeholders setting out proposed changes to and clarifications of the detailed procedures to be followed by CIFs...

At the time of the European Commission's proposal the Cyprus tax authorities had already announced that Cyprus is intending to provide for any permissible deferrals.

Guarantors of bank contracts are among the most vulnerable parties of personal legal transactions.

Pursuant to subsection (2) of section 111A of the Civil Registry Laws of 2002-2013, the government of the Republic of Cyprus enforced a number of favourable incentives to encourage foreign...

New ideas and projects are core elements in business expansion, growth and profit generation.

We are pleased to welcome you to BUCF's Non-Financial Risk (NFR) Insights series. The series serves as a continuation of our original Point of View: