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On 28 October 2024, the Financial Action Task Force (FATF) launched a consultation on proposed changes to its Standards to better support financial inclusion.

The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.

There seems to be a confusion as to which profits or losses are eligible during the own funds calculations. The below illustration aims to simplify the process...

A number of answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis.

Επιβολή και Είσπραξη τέλους 0,4% σύμφωνα με τον, περί του Κεντρικού Φορέα Ισότιμης Κατανομής Βαρών (Κ

The Nevis iGaming licence framework, introduced in 2026, offers online gaming operators a structured licensing system with competitive costs and relatively fast approval timelines.

Banks have a number of legal mechanisms at their disposal with a view to safeguarding their interests in circumstances where they are owed money by defaulting customers...

This article outlines the many ways in which under Cypriot law businesses can protect their interests in their commercial dealings.

In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.

Over the last few years, Cyprus has been characterized by many as the most attractive place in the world to start or carry out international activities.

The existing CRR and CRD does not take into consideration the fact that the Investment Firms have different business models and business risks to Credit Institutions.

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).

The Anjouan Brokerage Licence has emerged as a strategic licensing solution for forex brokers and financial services businesses seeking an international regulatory framework in 2026. This comprehensive guide examines the licence's operational scope, regulatory requirements, and how combining it with Cyprus payment infrastructure can support businesses targeting clients across the Middle East, Asia, Africa, and other international markets.

The funds sector in Cyprus has in recent years steadily become an important and dynamic sector of the Cyprus services and finance industry

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

The digital technology is an incremental disruptive technology, with exponential growth.

The Anjouan crypto licence provides a structured licensing framework for digital asset businesses seeking cost-efficient market entry with clear regulatory guidelines.