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  • Article

    CySEC Redefined Threshold Criteria For ‘Significant CIFs'

    On the 10th of February 2022, CySEC published a new Circular C487 redefining the threshold criteria for determining which Cyprus Investment Firms (CIFs) are considered as ‘Significant CIF'.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    ESMA Measures In Relation To CFDs And Binary Options

    Οn 28/3/2018 the Cyprus Securities and Exchange Commission issued an announcement on the press release of the European Securities and Markets Authority (‘'ESMA'') ...
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Introduction Of The Cyprus Partnership Limited By Shares.

    Further to the lengthy consultation between the competent authorities, the Cyprus partnership law has finally been amended by Law No.144(I)/2015 introducing the long awaited Partnership Limited by Shares ("LPS").
    CyprusCorporate/Commercial Law
    Solsidus Law
    Solsidus Law
  • Article

    Litigation Success | Interim Orders & Prohibitory Injunctions

    The AGP Litigation Team applied successfully to the District Court of Nicosia to obtain interim relief in aid of Court proceedings currently in progress.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Passing Of The Law On Criminal Sanctions For Market Abuse

    In December 2016 the House of Representatives passed a legislation which provides for the regulation of criminal sanctions for market abuse.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Proposed Amendments To The Law Regulating Companies Providing Administrative Services And Related Matters Of 2012

    The Cyprus Securities and Exchange Commission ("CySEC") has announced a number of proposed amendments to the Laws Regulating Companies providing Administrative Services and Related Matters of 2012 and 2013 ("the ASP Law"), following discussions between the Ministry of Finance, the "troika" of providers of international financial support to Cyprus, and the "competent authorities", namely the Cyprus Bar Association, the Institute of Certified Public Accountants of Cyprus and CySEC.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Cyprus Securities And Exchange Commission Policy Statement (PS-02-2020)

    The UK Investment Firm must complete and submit to CySEC the Form 87-04-01 until the 31st of December 2020 in order to be able to provide investment services under the Temporary Permission Regime.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Registered Alternative Investment Funds Update

    We would like to inform you that the Cyprus Securities and Exchange Commission ("CySEC") has published an announcement reiterating the legal and regulatory framework applicable to RAIFs.
    CyprusFinance and Banking
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Exemption From The Requirement To Publish A Prospectus For The Public Offer Of Securities

    The Cyprus Securities and Exchange Commission is undertaking a consultation process on the appropriate threshold for exemption from the requirement to publish a prospectus for the public offer of securities.
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Adoption Of ESMA Guidelines Under The Market Abuse Regulation

    The Market Abuse Regulation (Regulation (EU) No 596/2014 of the European Parliament and of the Council), which aims to strengthen and harmonise the EU regime on market abuse, took effect on 3 July 2016.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Review Of 2015 And Action Plan For 2016

    On 9 March the Cyprus Securities and Exchange Commission (CySEC) published its review of market developments and work carried out in 2015...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Circular On Marketing Of Complex Investment Products

    CySEC has also posted a statement on its website warning investors of the risks involved with complex products, advising them against investing in a product unless they fully understand all its features...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Submission Of Reports Under The Alternative Investment Fund Managers Directive

    Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    ESMA Raises Concerns Regarding The Effectiveness Of MiCA Regulation

    ESMA emphasized that while MiCA signifies a step forward, it falls short of offering the same level of investor protection as traditional financial products.
    European UnionCorporate/Commercial Law
    MariCorp
    MariCorp
  • Article

    EU Restrictive Measures: CySEC Circular C489

    Cyprus Securities and Exchange Commission ("CySEC") has issued circular C489 (the "Circular") on 25/02/2022, addressed to Regulated Entities...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Exemptions From The Requirement To Publish A Prospectus Under The EU Prospectus Regulation

    The Cyprus Securities and Exchange Commission (‘CySEC') has issued a reminder to supervised entities and other stakeholders that article 1(3) of the new EU Prospectus Regulation,
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Are Cryptocurrencies Treated As Financial Instruments?

    In the Republic of Cyprus, the field of provision of investment and related services is, at a large extent, regulated.
    CyprusTechnology
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Cyprus Section Of Holding Regimes 2016 Mar 15, 2016

    For 2015 and subsequent tax years a notional interest deduction (‘NID') is available on new equity capital introduced into companies and permanent establishments of foreign companies.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission – C181

    On 2nd February 2017 the Cyprus Securities and Exchange Commission ("CySEC") issued the long awaited Circular No. C181.
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    EBA Guidelines On Group Capital Test For Cyprus Investment Firms

    On 22 October 2024, the Cyprus Securities and Exchange Commission (CySEC) announced its adoption of the European Banking Authority...
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 61–80 of 240 results

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