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The lack of consistency and variance in the degree of protection afforded to investors across the European Union, have raised concerns as to the efficiency of the existing AIFMD and UCITS...

Με τη συνεχή αναβάθμιση του νομοθετικού και ρυθμιστικού της καθεστώτος, η Κύπρος έχει εξελιχθεί

The Council of Ministers have adopted the amended regulations in regards to the Cyprus Investment Programme (CIP) on the 18th of August 2020.

Firstly I want to point out that I really enjoyed listening to the different points of views from some High level Maltese key market players had to say, especially the regulators.

On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".

The choice of fund administrator is of paramount importance to the set-up of any hedge fund and in Cyprus there are many reasons to use or establish locally-based operations.

Proper planning on fund transfer removes the risks of funds losing a piece of their value from taxman.

Cyprus has enacted a new sanctions framework that criminalises the violation or circumvention of EU restrictive measures.

A new classification system will be introduced based on the activities, systemic importance, size and interconnectedness of the investment firms.

1. Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019 of the Nicosia District Court

The Cyprus Court of Appeal's recent decision in Civil Appeal No. 273/2019 examines the scope of guarantor liability in bank financing, addressing whether a personal guarantee capped at USD 20 Million constitutes a continuing guarantee covering existing and future obligations, and how the Protection of Certain Category of Guarantors Law of 2003 applies to such arrangements.

Cyprus is a Mediterranean island with a rich history, vibrant culture, and a thriving economy. In this brochure, we will take you on a journey through the island's...

Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...

The Survey on External Financial Statistics (EFS) is a mandatory quarterly reporting requirement for selected Cyprus entities conducting cross-border financial transactions. Understanding the legal framework, submission deadlines, and potential penalties is crucial for compliance with Central Bank of Cyprus regulations and avoiding fines that can exceed €85,000.

The recently redesigned European Long-Term Investment Funds framework ("ELTIF 2.0"), fully applicable since January 2024, ...

投资者们，系好安全带吧！塞浦路斯正在迅速成 为投资界的新宠。

Cyprus, known for its vibrant economy and strategic location, is home to a well- regulated financial services sector. If you're considering doing business in Cyprus...