1,082 results found

Alternative investment funds (AIFs) are an important source of finance for companies in EU Member States: there were 30,357 AIFs in the EU as of 2018, and, as measured by Net Asset Value (NAV)...

The Amendment of the Transfer and Mortgage of Immovable Property Law which took effect on the 13th of July 2018 marked a significant turning point for the process of foreclosures in Cyprus as it provided the legal framework ...

The Investor Compensation Fund provides a safety net for the clients of the regulated entities of the island, and its role and mechanism are analysed herein.

Like most financial engineering techniques, securitisation is not without risk.

Recent reports have shed light on alleged abuses of Cyprus-registered Registered Alternative Investment Funds (RAIFs).

The statutory framework regulating the purchase and sale of credit facilities in Cyprus was amended as part of an overhaul of the insolvency framework.

In this ever-changing environment, the Shipping Industry is called upon to face enormous challenges deriving from the necessity for transforming the industry into a "green area" and satisfying the...

The world of banking and finance is undergoing rapid transformation. From the rise of digital platforms and alternative payment systems to the expanding scope of regulatory oversight, today's financial environment is more complex and fast-paced than ever.

The Cypriot registered alternative investment fund (RAIF), enables a fast and cost-efficient fund launch in the European Union.

The EU has, in recent years, strongly advocated the need to build a resilient Europe which is fit for the Digital Decade.

The EU continues to adopt a stricter approach to sanctions compliance, with a growing emphasis on control-based restrictions under Article 2 of Council Regulation (EU) No 269/2014.

The Cypriot merger control framework is applicable to transactions resulting in a permanent change of control.

Opening a bank account in the EU has become very challenging in recent years due to the enhanced due diligence and KYC procedures.

Cyprus has taken a major step in implementing its first national screening framework on foreign direct investments (FDI), aligned with EU Regulation 2019/452.

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)...

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...

The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.