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  • Article

    What Changed In EU Commodity Derivatives Reporting

    ESMA's revised weekly commodity derivatives reporting arrangements went live on 3 September 2026, introducing updated technical requirements, validation rules and XML schema version 2.0. Businesses trading energy or other commodity derivatives must understand their specific reporting role, verify that correct information reaches the appropriate reporting party, and ensure their systems properly handle the new technical framework. Cyprus investment firms, energy traders and groups using commodity derivatives
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Why Banking Remains The Biggest Challenge For IGaming Operators

    Despite the ongoing growth of regulated iGaming markets, banking remains one of the most difficult operational challenges for iGaming operators.
    CyprusFinance and Banking
Michael Chambers & Co LLC
Michael Chambers & Co LLC
  • Article

    Αnticipating The Challenges And Opportunities Of PSD2 - "The Early Bird Catches The Worm"

    The EU has taken an important step toward integrating the payments market. Broadening its regulatory scope to include both traditional and emerging payment systems actors...
    CyprusFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    Horizon Europe – European Funding Program

    Horizon Europe is a European Funding Program, for research and innovation, which exists for the period 2021 – 2027. It is the biggest European funding program with 95 billion euros budget.
    European UnionFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Third Payment Systems Directive: An Evolution In European Payment Services Regulation

    The payment services landscape in Europe has changed dramatically over the years, with the advent of Payment System Directives (PSD) one and two bringing forth disruptive rules.
    European UnionFinance and Banking
    Solsidus Law
    Solsidus Law
  • Article

    Commercial Law: Guarantees - Floating Charges Under Cyprus Law

    Floating charges serve as a vital financial tool in Cyprus, allowing businesses to secure loans while retaining the flexibility to manage their assets. Here's a concise overview of their key features and implications:
    CyprusCorporate/Commercial Law
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Developments In Relation To Crowdfunding Service Providers

    On the 13th March 2023, the Cyprus Securities and Exchange Commission (hereby ‘'CySEC'') published its Policy Statement PS-01-2023 on the application of Regulation (EU) 2020/1503 on European Crowdfunding Service Providers
    CyprusCorporate/Commercial Law
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Banking Sector: Anti-Money Laundering And Combatting Terrorist Financing

    Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
    CyprusGovernment, Public Sector
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    "Fast-track" Procedure For Authorisation By The Cyprus Securities And Exchange Commission

    In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure in order to expedite the examination and determination of pending applications...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Supreme Court's Role In Reviewing Proposed Legislation

    The debate in Cyprus regarding new legislation to streamline the procedure for the forced sale of mortgaged property illustrates the role of the courts in reviewing proposed legislation.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Latest Developments In The Cyprus Banking Sector

    A summary of the most recent developments in the Eurozone, which result from the impact of the Greek financial crisis on Cyprus’s banking sector.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Bank Resolution Regime – From Theory To Practice

    The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.
    CyprusInsolvency/Bankruptcy/Re-Structuring
    P. N. Kourtellos & Associates
    P. N. Kourtellos & Associates
  • Article

    The World's First Banking Platform On Web 3.0.

    Thinking outside the box is an ability that doesn't come easy to most people, and yet all people can reap the benefits of someone's ability to do so.
    CyprusTechnology
    Solsidus Law
    Solsidus Law
  • Article

    Binary Options Regulation In Cyprus And Vanuatu

    Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
    CyprusFinance and Banking
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Landmark Ruling Against Unfair Terms In Banking Contracts

    On May 13, 2025, the Nicosia District Court issued a decision that reshapes the banking landscape in Cyprus. The case concerned the Cyprus Land Development Corporation...
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Other Taxes - Value Added Tax

    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Redefining EU Capital Markets: The Rise Of Prospectus Regulation

    The Regulation is set to enter into force on a rolling basis.
    European UnionFinance and Banking
    Triantafyllides & Christoforou
    Triantafyllides & Christoforou
  • Article

    Probate & Administration Of Estates In Cyprus: The Process

    Following the passing away of a close family member or a relative, there is a difficult but necessary legal process to be followed so that any liabilities/responsibilities of the deceased person...
    CyprusFamily and Matrimonial
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Foreign (Non-EU) Direct Investment Screening In Cyprus

    The new law gives effect to Regulation (EU) 2019/452, introducing a formal review process for certain investments by non-EU investors into Cyprus businesses.
    CyprusGovernment, Public Sector
    Totalserve
    Totalserve
  • Article

    New Measures Aiming To Attract Foreign Investments To Cyprus Announced By The Ministry Of Finance

    On Friday 15th of October 2021, the Ministry of Finance of Cyprus announced its new action plan for attracting foreign investment and enhance business activity in Cyprus,...
    CyprusGovernment, Public Sector
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Showing 621–640 of 1082 results

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