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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 law provides a structured framework for debt recovery. The outcome, however, depends heavily on the facts. A creditor must consider not only whether the debt is legally due, but also whether the debtor has assets, whether the claim is properly documented, whether there is a realistic defence, and how any judgment can actually be enforced.

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

Online Forex and CFD trading disputes often follow recognizable patterns that distinguish ordinary market losses from potential misconduct. Understanding how investors are induced to deposit funds, increase exposure, and continue trading despite mounting losses can reveal whether a broker's conduct crossed legal boundaries.

Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...

Το Ανώτατο Δικαστήριο, στην Πολιτική Έφεση Αρ. 344/2017, εξέδωσε σημαντική απόφαση με την οποία έκρινε ότι η

The European Commissions Commission has introduced the IFR and IFD to enhance and strengthen the EU's Investment Firms' prudential framework.

One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.

IFRS 9 Financial Instruments is effective for annual periods beginning on or after 1 January 2018. IFRS 9 introduces a new impairment model based on expected credit losses.

Σε πρόσφατη απόφαση του Ανωτάτου Δικαστηρίου (Πολ. Έφεση 37/2015), απορρίφθηκε έφεση γυναίκας η οποία εί&

Την ίδια περίοδο, ο δείκτης χρέους για τις μη χρηματοοικονομικές εταιρείες βρίσκεται στο 150% του ΑΕ

Cyprus remains one of the most established company formation jurisdictions within the European Union for clients who require a credible, practical and legally recognisable corporate base. Its appeal does not depend on a single headline feature.

Whether you are an entrepreneur, an existing insurance professional or an international group looking to establish an insurance intermediary in Cyprus, it is essential to understand the licensing process, the legal requirements and the ongoing regulatory obligations before commencing operations.

Article 9(B) of the Income Tax Law 2002 provides for a notional interest deduction for tax purposes on new equity capital injected into companies and permanent establishments of foreign companies on or after 1 January...

Το Τμήμα Φορολογίας ενημερώνει ότι, από τις 5 Οκτωβρίου 2026, τα αιτήματα για καταχώριση ή τροποποίηση του αριθμού τραπεζικού λογαριασμού (IBAN), θα υποβάλλονται αποκλειστικά μέσω της Πύλης Φορολογουμένων Tax For

On 5 July 2013 Cyprus transposed the AIFMD by means of legislation, the Law 56 I/2013.

Starting a brokerage company involves more than just technology and marketing—it requires careful planning across licensing, corporate structure, banking relationships, payment solutions, and compliance frameworks. This comprehensive guide walks through the essential steps founders must take to build a legally sound, operationally ready brokerage business that can secure banking partnerships and support long-term growth.

This does not mean that every recommendation to provide additional margin or every attempt to recover a losing position constitutes misconduct. Forex and CFD trading is inherently risky, and additional margin may sometimes have a legitimate trading purpose.