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At Elias Neocleous & Co LLC, we realize that, today, the world is witnessing the explosion and development of an unprecedented revolution ...

The Central Bank of Cyprus has issued a clarification on its website regarding Cyprus banks which are categorised as "significant supervised entities" and supervised directly by the European Central Bank....

The Central Bank of Cyprus (CBC) has published an updated Directive on Governance and Management Arrangements in Credit Institutions.

The Cyprus Securities and Exchange Commission (CySEC) has announced the outcome of its review of the potential impact on Cyprus Investment Firms (CIFs) of the Swiss authorities’ recent decision to allow the Swiss franc to float freely.

In 2014 the Cyprus Securities and Exchange Commission introduced a risk-based supervision framework for Cyprus Investment Firms, UCITS management companies...

The Central Bank of Cyprus has announced that it intends to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing.

The Central Bank of Cyprus has published an updated Directive on Governance and Management Arrangements in Credit Institutions.

On 29 May 2015 the official Inauguration Ceremony of the €300m VTT Vasiliko terminal took place.

On 3 April 2015 the government announced the abolition of all the remaining restrictions, so that funds are freely transferable in every way, just as they were prior to the imposition of controls.

The European Banking Authority (EBA) recently published a list of the public guarantee schemes issued in response to the COVID-19 pandemic.

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...

The European Banking Authority (EBA) has published a report on the treatment of incoming third country branches (TCB) under the national law of Member States (the ‘Report').

In view of recent disruptions in the Cyprus banking system, a number of deadlines have been revised in order to better assist the public.

The European Bank for Reconstruction and Development has underpinned its commitment to Cyprus with the opening of a Resident Office on the island.

Law 72(I) of 2011 established a maximum rate of interest, the "reference rate", that can be charged on loans and made it a criminal offence to charge interest above that rate.

It was announced today that Cyprus is suspending the Cyprus Investment Programme in its current form. Suspension will take effect from the 1st of November 2020.