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With the introduction of the new Alternative Investment Funds Law (L.124(I)/2018) Cyprus' legal framework has been duly modernized and provides a competitive alternative to other popular European Fund Hubs.

In Cyprus Transfer Pricing rules are regulated by the circular issued on 30 June 2017 by the Cyprus Tax Authorities (CTA) (the "Circular") revising the transfer pricing framework for companies ...

Cyprus has a well-developed shipping finance sector, with a range of financing options available to shipowners and operators.

n order to address the problem of non-performing loans following the 2013 financial crisis, the Transfer and Mortgage of Properties Law was amended in 2014 ...

It is widely accepted that the bank secrecy has been under scrutiny during the past few years.

The issuance of a charging order comprises an alternative means of enforcement which is accompanied by an order for sale of the charged asset under the Law on Charging Orders of 1992 (31 (Ι)/1992)

The Cyprus Investment Funds Association (CIFA) recently shared some exciting news: Cyprus'investment fund sector is booming.

As we approach 2024, it's essential for businesses and investors to understand the breadth of licenses offered by the Cyprus Securities and Exchange Commission

Senior regulators globally have emphasised the necessity of establishing the right culture within financial services firms.

Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?

On 14th January 2020, the EU Commission presented the EU Green Deal investment plan, aimed at driving at least €1 trillion of sustainable investments over the next decade.

In the recent judgment of the new Cyprus Court of Appeal dated 09/02/2024, Regarding the Petition of Evelyn Bates v. Regarding the Company M. Moniatis & Sons Ltd, Civil Appeal no. 145/2018, 9/2/2024 the following were decided:

The regulation of trustee and company service providers has long been a topic for debate in Cyprus.

Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,

The Cyprus Securities and Exchange Commission ("CySEC") has issued a summary of the changes to passporting arrangements and conditions governing the provision of investment services...

A recent judgment of the Admiralty Court is a useful reminder of the need to prove a claim in in rem proceedings.