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Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.

In the present era, and particularly in the period following the economic recession and its recovery, many of our fellow citizens are struggling to cope with the repayment of bank agreements and loans

The regulatory framework in Cyprus is all-encompassing but still attractive to investment funds for varied investor requirements.

In the course of negotiations with the Eurogroup early in 2013 a number of allegations were made that the financial system in Cyprus was being abused for money laundering purposes as a consequence of allegedly weak anti-money laundering procedures and laxity in their application.

We also provide bank signatory services where we allocate six persons from our office to be the signatories of the bank account.

On the 28th of March 2024, Mr. Petros Ioannides who has been appointed as liquidator (the "Liquidator") of the Βranch, has notified that in accordance with Article 234(2) of the Companies Law Cap.

As with all sectors of the financial system, the payments and banking sector is also undergoing an important transformation with new technology-based innovative products and services.

The Investment Services and Activities and Regulated Markets Law implements the EU Capital Requirements Directive on access to the activity for and prudential supervision of credit institutions and investment firms.

Companies planning securities offerings must navigate ESMA's September package of prospectus reforms, which includes final guidance, proposed technical standards, and ongoing consultations at different implementation stages. The challenge lies in distinguishing which changes apply immediately versus those still under development, particularly regarding disclosure requirements, financial summaries, and base prospectus supplements. Understanding these distinctions is critical for issuers to maintain compliant

A considerable part of Dmitry Rybolovlev's fortune in Cyprus, in the form of deposits at the BoC and an investment of 500 million euro in shares, has been lost.

The main legislation in the area of mergers control in Cyprus is the Control of Concentrations between Enterprises Law 22(I) of 1999 (the Control of Concentrations Law).

Regular training programs for staff on compliance and regulatory changes are essential for maintaining an informed and compliant workforce.

Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...

The opportunities open to investors in Cyprus.

Elena Christodoulou of Elias Neocleous & Co provides an overview of how Cyprus tax resident individuals are taxed in Cyprus.

Forms relating to the period January 2019 until December 2021 shall need to be electronically submitted by 31 January 2022.

One year has passed since the adoption of EU Regulation 2022/2554 on Digital Operational Resilience ("DORA"), and less than a year to go until its application on 17 January 2025.