836 results found

Cyprus has, over the past decade, made steady yet noticeable steps in what perceived by entrepreneurs and industry players alike, as one of the top and most promising emerging investment fund hubs in the European Union.

As a Member State of the EU since 2004 and of the Eurozone since 2008, Cyprus's banking regulatory architecture is largely based on directly enforceable EU legislation and the transposition of EU directives into national law.

Relocating a business to a new country can be a strategic move for growth and expansion. Cyprus, with its strategic location, favourable tax regime, and EU membership...

The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business are the Central Bank of Cyprus, ...

On 28 June 2023, the European Commission (EC) published a set of legislative proposals on payment services; on the much anticipated introduction of a digital euro...

Electronically, by the mortgage creditor, through electronic auction systems and through a website under the provisions of the Decree.

Cyprus continues to enhance its reputation as a leading international business hub within the European Union. Its stable legal system, attractive tax policies...

Opening of a Cyprus bank account for a Cyprus company has never been easier. Simply gather the below information & documentation and arrange a bank meeting with any of the local banks who would be more than happy to assist...

Most businesses in Cyprus, at some point, end up with at least one client who stops paying. Sometimes it is a cash-flow issue, sometimes it is a conscious choice to delay, and occasionally the debtor is simply betting that you will lose interest and write it off.

Opening of a Cyprus bank account for a Cyprus company has never been easier. Simply gather the below information & documentation and arrange a bank meeting with any of the local banks...

The case concerned the provident fund for employees of Cyprus Popular Bank Public Co Ltd and its subsidiaries. Harutune L. Arakelian retired on 31 December 2008 after 42 years of service and claimed compensation for losses arising from the Fund’s management. Following his death, Andriani Arakelian continued the proceedings as administratrix of his estate.

More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.

The global foreign exchange (forex) industry continues to grow, driven by new trading platforms, advanced technologies, and increasing investor demand for alternative assets.

It is expected that CySEC will publish relevant directives in due course with the relevant requirements and information on the Register.

The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...

On 09/02/2026 the Cyprus Securities and Exchange Commission ("CySEC") issued Circular C754, introducing a new regulatory reporting requirement for Cyprus Investment Firms...

Operating an adult entertainment business in Cyprus may be legal, but securing banking and payment services presents significant operational hurdles. Financial institutions apply heightened scrutiny to these businesses despite full legal compliance, creating challenges that require strategic planning and transparent risk management to overcome.

On the 25th of June 2021, the Cyprus Securities and Exchange Commission ("CySEC") published the Directive on the Register of Cryptoasset Service Providers ("the Directive").