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  • Article

    Central Bank Of Cyprus Countercyclical Capital Buffer For The Second Quarter Of 2018

    The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter pro-cyclicality in the financial system.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Central Bank Of Cyprus Directive On Governance And Management Arrangements In Credit Institutions

    The Central Bank of Cyprus (CBC) has published an updated Directive on Governance and Management Arrangements in Credit Institutions.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Consultation On Proposed New Prudential Framework For Investment Firms

    The Cyprus Securities and Exchange Commission ("CySEC") has issued a notification to entities it regulates and to participants in the market in general of the consultation process ...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Review Of The Potential Impact On Cyprus Investment Firms Of Recent Developments Regarding The Swiss Franc

    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.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Risk Based Supervision Framework – Electronic Submission Of Information For The Year 2015

    In 2014 the Cyprus Securities and Exchange Commission introduced a risk-based supervision framework for Cyprus Investment Firms, UCITS management companies...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    National Risk Assessment Of Measures To Combat Money Laundering And Terrorist Financing

    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.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    New Directive On Governance And Management Arrangements In Credit Institutions

    The Central Bank of Cyprus has published an updated Directive on Governance and Management Arrangements in Credit Institutions.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    O1 Properties USD 350 Million Eurobond Issue

    We advised O1 Properties Finance Plc, on Cyprus legal, tax and regulatory matters relating to its USD 350 million debut Eurobond issue, which was successfully concluded in September 2016.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Obligations Of Cyprus Investment Firms Regarding Warnings On Complex Financial Instruments Marketed To Retail Investors Resident In Spain

    The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Official Opening Of The VTT Vasiliko Terminal By The President Of The Republic Of Cyprus

    On 29 May 2015 the official Inauguration Ceremony of the €300m VTT Vasiliko terminal took place.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Removal Of All Remaining Currency Controls

    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.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Regulation Of Fiduciaries, Administration Businesses And Company Directors Law

    The Cyprus Securities and Exchange Commission ("CySEC") has circulated a further draft of the Regulation of Fiduciaries, Administration Businesses and Company Directors Law for comment by interested parties.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EBA Publishes Overview Of Public Guarantee Schemes Issued In Response To The Covid-19 Pandemic

    The European Banking Authority (EBA) recently published a list of the public guarantee schemes issued in response to the COVID-19 pandemic.
    European UnionCoronavirus (COVID-19)
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Regulatory Insights - January 2026

    In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.
    European UnionCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Video

    Webinar: CYPRUS: Unlocking Business Prospects

    Please watch this webinar from Patrikios Legal.
    GlobalCorporate/Commercial Law
    Patrikios Legal
    Patrikios Legal
  • Article

    Regulatory Insights

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - December 2024

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - May 2026

    In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms. As domestic and international legal landscapes continue to evolve, we leverage our market-leading expertise to help clients navigate complexities and develop innovative, practical solutions to their regulatory challenges.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - October 2025

    As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Video

    Tax-Free Trading: Strategies That ACTUALLY Work (Video)

    I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd

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