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It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.

Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.

Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

The majority of lenders in Cyprus continue to be credit and finance institutions for locally-based projects, whilst international banks commonly finance larger projects and/or international projects...

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

Cyprus has long positioned itself as a strategic European hub for international structuring, cross-border investments and financing transactions.

Το μέτρο αυτό βοηθά στην πάταξη της φοροδιαφυγής, τη διαφύλαξη των δημοσίων εσόδων, την ενίσχυση

Running an iGaming business requires more than just licensing and platform setup. The financial and operational infrastructure—including payment reconciliations, transaction monitoring, banking relationships, and multi-provider coordination...

Across the UK, EU and US, creators often face sudden account closures, payment disruptions, and ongoing compliance friction simply because of their industry.

As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.

The Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged.

Ο περί Μεταβιβάσεως και Υποθηκεύσεως Ακινήτων (Τροποποιητικός) Νόμος του 2026 (Ν. 76(Ι)/2026)...

A discussion on the international secured transactions and financing practices in Cyprus.

The majority of lenders in Cyprus continue to be credit and finance institutions for locally-based projects, whilst international banks commonly finance larger projects and/or international...

Aiming to become an ideal jurisdiction for the establishment of alternative investment funds in the European Union, Cyprus has developed a versatile, predictable and robust regulatory framework on alternative investment funds (AIFs) and their managers.