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The regulatory landscape for Cyprus Investment Firms is becoming increasingly demanding, with regulators placing greater emphasis on effective governance, robust compliance frameworks...

The licensing Procedure and the operation of E-Money (EMI) and Payment (PI) institutions are currently regulated by the EU Directive 2009/110/EC

CySEC is the anti-money laundering and counter-terrorist financing (AML/CFT) supervisor for crypto-asset operations undertaken in or from Cyprus.

Something fascinating is happening in the world of high-end banking. Crypto millionaires and billionaires find themselves caught between two very different worlds, one that's...

All eyes in the financial services industry are slowly turning towards the EU's Digital Operational Resilience Act (DORA), which will be applicable from 17 January 2025 and will impose different types

The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...

The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.

Senior associate, Pamela Evangelou, recently contributed an article on the above topic to the prestigious IFLR platform.

There are currently more than 250 investment firms authorised by the Cyprus Securities and Exchange Commission (Cysec) operating in or from Cyprus.

Maybe you have created a great algorithm that is beating the indexes consistently and you want to get funding from investors. That is great but there is a little or rather a very big problem!

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

The Digital Operational Resilience Act (Regulation (EU) 2022/2554) ("DORA") is a landmark EU regulation aimed at strengthening the cyber and operational resilience of the financial sector.

Finance leaders across Europe are now focused on controlling costs. Cost-cutting is back on every CFO agenda, but many organisations are doing it in ways that quietly weaken their ability to grow.

The cryptocurrency sector is entering a new phase of regulatory maturity with the impending implementation of the OECD's Crypto-Asset Reporting Framework (CARF).

Despite – or perhaps even because of – the Covid-19 pandemic, the fintech sector in Cyprus exhibited strong progress in 2020.

This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting".

There are several ways to optimize your Tax Strategy. Whether a Stand-Alone Business, a Group, or a High Net Worth Individual (HNWI) CYAUSE Tax Department....