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ArticleRegistration And Establishment Of Societies In The Republic Of CyprusSociety is defined by The Societies and Institutions and other related Matters Law of 2017 (104(I)/2017), as amended (the "Law"), as an organised association of at least twenty (20) persons that is ...CyprusCorporate/Commercial LawA. Karitzis & Associates L.L.C
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ArticleNotice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In CyprusOn 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.CyprusFinance and BankingNasos A. Kyriakides & Partners LLC
ArticleNew Measures Aiming To Attract Foreign Investments To Cyprus Announced By The Ministry Of FinanceOn Friday 15th of October 2021, the Ministry of Finance of Cyprus announced its new action plan for attracting foreign investment and enhance business activity in Cyprus,...CyprusGovernment, Public SectorA.G. Erotocritou LLC
ArticlePublic Access To The Ultimate Beneficial Ownership ("UBO") Register Is Held InvalidThe UBO Register is a product of the fourth anti-money laundering Directive (MLD 4)1 and the fifth anti-money laundering Directive (MLD 5)2 as part of the EU's legislative programme...CyprusGovernment, Public SectorKeane Vgenopoulou & Associates LLC
ArticleCyprus Insurance Brokers' License - Useful Information And Requirements For EU PassportingTrick: To speed up the process ensure the name of the brokerage is decided by the management early as it will have to be approved by the Cyprus Registrar of Insurers and then by the Cyprus Registrar of Companies a process that could take 2/3 weeksCyprusInsuranceCYAUSE Audit Services Ltd
ArticleLimits To Extension Of The Arbitration Agreement In CyprusAs a rule, arbitration is ‘a creature of contract' and the proper parties to arbitration are those who have concluded an arbitration agreement or a wider contract containing one.CyprusLitigation, Mediation & ArbitrationPatrikios Legal
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