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Online investment platforms claiming a "Cyprus connection" have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus.

The EU's Markets in Crypto Assets Regulation (MiCA) transitional period expires on 1 July 2026, marking a critical deadline for crypto-asset service providers operating in Europe. Without proper MiCA authorisation by this date, businesses must cease operations and implement orderly wind-down procedures, as pending applications do not grant permission to continue providing services. This comprehensive analysis examines the regulatory requirements, compliance obligations, and strategic considerations for cryp

Cyprus is evolving from a jurisdiction that simply attracts fintech licenses to one building genuine European fintech infrastructure. With new regulatory frameworks including PSD3, DORA, and MiCA converging, the country faces a critical question: can it develop the banking relationships, payment systems access, and institutional depth required to transform licensed entities into a truly interconnected financial ecosystem?

Cyprus is a popular place for the acquisition of immovable property by foreigners.

If you have recently taken responsibility for a Cyprus subsidiary — or if your group has expanded into Cyprus...

Cyprus has emerged as a premier destination for establishing Electronic Money Institutions (EMIs), owing it to its favourable regulatory framework, strategic location...

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.

The European Securities and Markets Authority (ESMA) has recently issued a statement on transitional measures and a list of grandfathering periods under Regulation 1114/2023 on markets in crypto-assets (MiCAR).

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

Cyprus adopts a progressive and competitive approach, attracting asset managers in Cyprus, maintaining its status as one of the leading global financial centers.

The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions...

Launching an iGaming business requires careful planning beyond just obtaining a licence. This comprehensive guide examines the critical importance of corporate structuring, banking relationships, compliance frameworks, and operational setup that determine whether an iGaming venture succeeds or faces costly delays and restructuring.

On the 25th of June 2021, the Cyprus Securities and Exchange Commission (the "CySEC") issued the long-awaited Directive regarding the Registry of Providers of services relating to crypto assets 269/2021 (the "Directive").

The continuous growth, modernisation and full compliance of the Cyprus Stock Exchange (the "CSE") with European legislation, and the strong performance of the Cyprus economy...

This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.

The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.

There been profound changes in the banking sector in Cyprus and this in turn has been reflected in changes to its legislative framework.

In 1993 and 1995, the House of Representatives in Cyprus enacted the Cyprus Securities and Stock Exchange Laws and Regulations, respectively, under which the Cyprus Stock Exchange ("CSE") was established.