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On 11 December 2023, the European Banking Authority (EBA) published a detailed report (the Report Show Footnote) on its peer review on the supervision of creditors' treatment...

We are pleased to present our regulatory Insights August - September 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.

Cyprus has established a new public law entity to address financing gaps for SMEs and startups through direct loans, guarantees, co-financing arrangements, and equity investments. The organization aims to mobilize private sector financing by addressing market failures rather than competing with commercial banks.

The payment of the second instalment of the temporary tax for the year 2022, as well as the revision of the temporary tax for the year 2022 which is due by December 31, 2022.

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

The modern era for the securities sector in Cyprus began in 1996 with the inauguration of the Cyprus Stock Exchange (CSE), the first official stock exchange in Cyprus.

We are pleased to present our regulatory Insights April 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.

The Council of Ministers, during its assembly on the 31.7.2020 has made changes to the current Cyprus Investment Programme, affecting applicants as per the 17-18.8.2020.

Cyprus chapter of International Banking Law and Regulation.

Taking advantage of the flexibility provided by EU Directive 2011/61/EU which provides that Members States may apply a lighter regime for sub-threshold AIFMs, a new legislation titled the ...

During the past few years, it has been challenging to attract new talent for the profession, according to feedback from a large number of experts in the assurance, tax, and consulting sectors.

Whilst there are many jurisdictions that are considered to be the jurisdictions of choice in the area of aviation finance and leasing, Cyprus is a very real alternative to each of these jurisdictions and certainly ticks all the boxes ...

The Marshall Islands has adopted the Economic Substance Regulations ("ESRs") in relation to the compliance of legal entities which are tax residents or centrally managed and controlled in the Republic of Marshall Islands.

Investing in financial markets including Forex Trading have been steadily increasing year on year.

In recognition of the increased tendency over recent years of financial institutions to outsource their IT function, and cloud computing becoming the preferred option for many firms, ESMA has published a consultation paper ...

Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.

Provident and pension funds have been tax‑exempted for more than twenty years, reflecting a socially balanced approach to retirement savings for employees and pensioners alike. Importantly.