Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

836 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Private Debt Financing: Why The First Impression Is Also The Last Chance

    Private debt financing requires more than a strong project—it demands precise, credible documentation that answers fund analysts' critical questions upfront. This analysis examines how professional Information Memoranda, strategic fund identification, and transparent risk presentation determine whether well-conceived real estate, renewable energy, and growth ventures secure capital or lose their only opportunity to make a first impression.
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Regulatory Insights - April 2023

    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

    The Law Providing For The Imposition Of Restrictions On Transactions Under The Emergency Of 2013 ("The Capital Controls Law")

    The Cyprus Parliament Enacted A Law Empowering The Government To Impose Restrictions On Capital Movements On Individuals And Businesses Operating Accounts With Credit Institutions In Cyprus.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

    On the 25th of July, 2025, the Republic of Cyprus ("Cyprus") enacted Law 149(I)/2025, formally titled The Criminalization of the Violation of the Restrictive Measures of the European Union Law of 2025 (the "Law").
    CyprusInternational Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Purchasing Property Without A Separate Title Deed In Cyprus: Key Risks And Safeguards For Buyers

    The purchase of newly constructed or off-plan properties without a separate title deed has long been a common feature of the Cyprus real estate market. Although this practice is widely adopted in property transactions, it understandably creates a degree of uncertainty for buyers, as the completion of the transaction and the full vesting of their ownership rights are contingent upon the issuance and transfer of a separate title deed into their name.
    CyprusReal Estate and Construction
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Issuance Of Registration And Operating Conditions Of Crypto Asset Service Providers By CySEC

    The Cyprus Securities and Exchange Commission (CySEC) published a detailed Policy Statement on 13 September 2021, covering the registration process and operations of crypto asset service providers (CASPs).
    CyprusTechnology
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Comprehensive Analysis | EU Markets In Crypto-Assets Regulation (MiCA)

    The European Union (EU) is poised to revolutionize the crypto-asset landscape with the impending implementation of the Markets in Crypto-Assets Regulation (MiCA).
    European UnionFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    European Payment Services Directive: Implementation Of Strong Customer Authentication For E-Commerce Payment Transactions

    PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
    European UnionFinance and Banking
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    The Evolving Landscape Of Crowdfunding Service Providers In Cyprus

    In today's dynamic financial landscape, accessing funding through traditional routes has become increasingly challenging and costly. As a result, crowdfunding has emerged as a popular alternative...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Acquisition Of An Investment Firm In Cyprus. Best Practices To Follow

    Acquiring an investment firm in Cyprus can be a strategic move for businesses seeking to expand their financial services portfolio...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Amending The Cyprus International Trust Law Of 1992: The New Changes Analysed

    The much anticipated reform of the Cyprus International Trust Law has finally arrived, as it has been approved by the House of Representatives on March 9 2012.
    CyprusFinance and Banking
    Eurofast Taxand
    Eurofast Taxand
  • Article

    Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

    The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...
    CyprusFinance and Banking
    Nasos A. Kyriakides & Partners LLC
    Nasos A. Kyriakides & Partners LLC
  • Article

    Exploring The Digital Landscape: Understanding The EU Digital Operational Resilience Act (Dora)

    The financial services sector's heavy reliance on IT exposes entities to heightened risks of cyberattacks and operational disruptions stemming from intricate system, process, and human factors—risks...
    CyprusFinance and Banking
    KINANIS LLC
    KINANIS LLC
  • Article

    Opening A Bank Account In Cyprus

    Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Registered Alternative Investment Funds

    This is a registration rather than a formal authorisation process.
    CyprusFinance and Banking
    Harris Kyriakides
    Harris Kyriakides
  • Article

    Brexit And Its Economic Consequences - Business Relocation To Cyprus As An Alternative Solution

    Britain's vote to leave the EU on the 23 of June 2016 has led to serious consequences – dramatic fall in sterling; jobs cuts; collapsed investment deals – and the British economy has entered to a period of uncertainty.
    CyprusStrategy
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Amendments To The Cyprus AML Law In Light Of The Markets In Crypto Assets Regulation (MiCA)

    The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...
    European UnionFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Financial Services And Regulatory Updates September 2023

    We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
    European UnionFinance and Banking
    RSM Cyprus
    RSM Cyprus
  • Article

    6 Tips For A Successful Bank Account Opening Application

    In our previous Article Opening a Bank Account in Cyprus we have explained the procedure and the documentation needed to open a bank account in Cyprus, below we are providing 6 tips to make the procedure easier and to avoid common mistakes.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus Investment Firm

    Cyprus has long established itself as a fast-growing dynamic investment hub, offering direct access to highgrowth markets.
    CyprusCorporate/Commercial Law
    I. Christodoulou & Partners LLC
    I. Christodoulou & Partners LLC
  • Showing 601–620 of 836 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics