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In a world that is constantly evolving, our aim at PwC Cyprus is to find the right solutions to complex problems, creating value for our clients, stakeholders...

On 25 June, the Cyprus Securities and Exchange Commission (CySEC) issued an amending AML Directive to regulate Crypto Asset Service Providers (CASPs) along with its policy statement for licensing, subsequent to the implementation of the 5th AML Directive.

In 2018, the European Commission explicitly stated: "Unlawful activities and abuse of law may occur in any organisation, whether private or public, big or small. They can take many forms, ...

Cryptocurrencies and Distributed Ledger Technologies (DLT) continue to change the world. We are at the stage of forming complex concepts of regulation of cryptocurrencies and blockchain.

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

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

Setting up a forex or Contract for Difference (CFD) brokerage is a significant decision that entails careful consideration of various factors such as regulatory environment, operational costs, and market accessibility.

European supervisors usually consider a non-performing loan when there are indications that the borrower is unlikely to repay the loan because of financial difficulties or when he is late in paying his agreed installments for more than 90 days.

Over the last decade, Cyprus has introduced and significantly developed attractive legislation on funds which is constantly being modernised offering ideal tools for building sophisticated fund...

At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.

欧洲基金与资产管理协会（EFAMA）表示，欧 洲投资基金行业规模于2017年底达到空前水 平，管理资产额首次突破15万亿欧元。

The first step in the debt collection process is to send a formal demand letter to the debtor, requesting payment of the outstanding debt. If the debtor does not respond or does not pay...

The coronavirus pandemic has had and will continue to have a significant impact in our personal and professional lives, in a way that has proved challenging and difficult to predict.

Over the last years, Cyprus has been actively courting foreign direct investment into the country, offering a number of attractive incentives to establish the island as a world-class destination for international business activity.

The reported existence of oil and natural gas reserves off the coast of Cyprus has prompted the Republic of Cyprus to introduce modern legislation to regulate the oil and gas sectors and to claim the Exclusive Economic Zone of the island in accordance with the United Nations Law of the Sea Convention.

The Cyprus Securities and Exchange Commission (CySEC) launched its Temporary Permission Register listing all the UK firms which have been granted a Temporary Permission to provide investment...

Once the Law is published in its final version, we will provide more detailed information here.