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  • Article

    Cyprus Alternative Investment Funds – Overview Of The Alternative Investment Fund (AIF)

    Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
    CyprusFinance and Banking
    KINANIS LLC
    KINANIS LLC
  • Article

    International Secured Transactions 2018

    Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
Article

Can A Forex Broker Give Trading Advice Under An Execution-Only Agreement?

When a Forex or CFD broker's written agreement states "execution-only" service, but account managers regularly recommend specific trades, position sizes, and additional deposits, does the contractual label reflect reality? This analysis examines the critical distinction between genuine execution-only services and situations where firms may be providing investment advice without proper regulatory safeguards, and why the actual communications between broker and client can matter more than the written terms.
CyprusFinance and Banking
Christos Paraskevas LLC
Christos Paraskevas LLC
  • Article

    How To Secure And Manage Crypto Assets Through A Cyprus International Trust

    The fast rise of cryptocurrencies has led us to a new era of wealth creation and investment opportunities.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Reminder: Accountant-Client And ASP-Client Privilege Does Not Exist In Cyprus

    In the field of professional services, clients often assume that the communications they have with their accountants, auditors, or corporate service providers are protected...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Reporting Deadlines For CIFs

    In this short article we summarise the deadlines imposed by the European Union to its competent authorities, for Cyprus CySEC.
    CyprusCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Republic Of Cyprus Releases New Banking Decrees

    The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Issued For 31 March To 4 May, 2014

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Alternative Investment Funds – An Overview

    Registered Alternative Investment Funds (‘'RAIFs''), in the form of Common Funds or Fixed/Variable Capital Investment Companies which are subject to the provisions of the Companies Law CAP. 113...
    CyprusFinance and Banking
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Financial Services - Regulatory Updates - February 2023

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

    Announcement By The Ministry Of Finance For Further Suspension Of VAT Payments

    It is further emphasized that the payments of the subsequent VAT Quarters should be paid on the specified dates even if they coincide with the dates of this extension.
    CyprusTax
    KINANIS LLC
    KINANIS LLC
  • Article

    New Cyprus Decrees Relaxing Restrictive Measures In Banking

    The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Lost Money To An Online Broker? What You Can (And Cannot) Do In Cyprus

    Over the past few years, we have seen a steady increase in enquiries from individuals who have lost money through online brokers, forex platforms and similar “investment opportunities”.
    CyprusFinance and Banking
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    New Decrees From Cyprus

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Why Is Cyprus An Attractive Jurisdiction For The Registration Of Aircraft?

    In March 2014 the Cypriot Tax Authorities issued new guidelines for the registration of private aircraft, making Cyprus one of the most attractive jurisdictions in the European Union.
    CyprusFinance and Banking
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Latest Cyprus Decrees Relaxing Restrictive Measures In Banking

    The Republic of Cyprus issued new decrees on 2 June 2014 which provide further relaxation of restrictive measures.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

    The European Commissions Commission has introduced the IFR and IFD to enhance and strengthen the EU's Investment Firms' prudential framework.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Navigating Financial Success In 2024: A Comprehensive Guide To Setting Goals And Planning

    As we step into the new year of 2024, it's essential for organizations and individuals alike to proactively plan and set financial goals.
    CyprusStrategy
    Highworth
    Highworth
  • Article

    Cyprus Establishment/Management Of A Fund (AIF - RAIF)

    During the last decade, Cyprus alternative investment market faced rapid expansion due to the introduction of several investment norms such as the Alternative Investment Fund and the Registered Alternative Investment Fund.
    CyprusFinance and Banking
    Haviaras & Philippou L.L.C
    Haviaras & Philippou L.L.C
  • Article

    Cyprus Mini Managers Of Alternative Investment Funds

    Sub-thresholds alternative investment fund managers (AIFM) are possible under Cyprus law. A sub-threshold AIFM (Mini Manager) can manage the following...
    CyprusFinance and Banking
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Showing 721–740 of 836 results

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