1,082 results found

Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.

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 ICIS Law of 1999 regulates private funds that are not open for the wide public.

In early 2013 the Cyprus banking sector was in severe difficulties. As a result of the disproportionately large banking sector, Cyprus was facing a major economic crisis.

NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.

Crowdfunding is a quickly growing alternative financing method which in 2013 had reached $5.1bn.

The Regulation establishes a cooperation mechanism where EU member states and the Commission exchange information and raise concerns related to specific investments.

The recent developments in the shores of Cyprus have attracted the attention of foreign governments, leading energy companies and naturally the attention of international media.

Cyprus is an internationally renowned shipping centre and home to some of the world's leading names of the global shipping industry. The simplified ship registration procedures, the favourable...

Cryptocurrencies and distributed ledger technologies continue to change the world.

Over recent years, the alternative investment funds ("AIFs") market in the European Union has experienced significant growth. Due to this growth, and while the objective of safeguarding investor protection has been achieved at large, the need for further regulatory improvements to the framework governing alternative investment fund managers ("AIFMs") was present.

Alternative Investment Funds (AIFs) are emerging in the rapidly evolving world of global finance.

PKF in its efforts to provide decent and fast banking to its international clientele has established a number of introduction agreements with number of foreign banks and with almost all banks operating in Cyprus.

Cyprus has enacted significant amendments to its judicial framework governing disputes over credit facilities secured by primary residences. The new legislation expands District Court jurisdiction to examine not only outstanding debt balances but also broader contractual issues including overcharges and unfair terms, while establishing specific procedures for challenging enforcement notices against mortgaged homes.

Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).

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...

Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).