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  • Article

    The Offshore Regime And Cyprus' Accession To The European Union - The European Union and The Offshore Centres

    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Security Token Offerings (STOs) - The Future Of Coin Offerings

    The term ICO has been at the epicentre of discussions in the FinTech industry, being the main method of fundraising used by startup companies to develop innovative ideas on the Blockchain technology ...
    CyprusCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
Article

Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

On the 25th of July, 2025, the Republic of Cyprus ("Cyprus") enacted Law 149(I)/2025, formally titled The Criminalization of the Violation of the Restrictive Measures of the European Union Law of 2025 (the "Law").
CyprusInternational Law
Elias Neocleous & Co LLC
Elias Neocleous & Co LLC
  • Article

    Purchasing Property Without A Separate Title Deed In Cyprus: Key Risks And Safeguards For Buyers

    The purchase of newly constructed or off-plan properties without a separate title deed has long been a common feature of the Cyprus real estate market. Although this practice is widely adopted in property transactions, it understandably creates a degree of uncertainty for buyers, as the completion of the transaction and the full vesting of their ownership rights are contingent upon the issuance and transfer of a separate title deed into their name.
    CyprusReal Estate and Construction
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Transferring Title To Immovable Property In Cyprus – Legal, Procedural, And Tax Issues

    Transferring ownership in immovable property in Cyprus is typically done by means of transfer of title at the appropriate district lands office (the department of lands and surveys...
    CyprusReal Estate and Construction
    Patrikios Legal
    Patrikios Legal
  • Article

    Issuance Of Registration And Operating Conditions Of Crypto Asset Service Providers By CySEC

    The Cyprus Securities and Exchange Commission (CySEC) published a detailed Policy Statement on 13 September 2021, covering the registration process and operations of crypto asset service providers (CASPs).
    CyprusTechnology
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Cyprus Investment Firms

    Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
    CyprusFinance and Banking
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Derivatives 2023

    OTC derivatives transactions are typically documented under a set of streamlined standard documentation developed by the International Swaps and Derivatives Association, Inc.
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    Registered Alternative Investment Funds (RAIF)

    The new Cyprus Law regulating Alternative Investment Funds, approved by the parliament on 10 July 2018, provides for so-called Registered Alternative Investment Funds (RAIF)
    CyprusFinance and Banking
    ASC Law Firm
    ASC Law Firm
  • Article

    A Leading Maritime Nation

    Cyprus recognised, as early as 1963, the political, economic and social importance of shipping. Since then, Cyprus managed to attract shipping entrepreneurs and to develop the island into a fully-fledged shipping centre combining both a sovereign flag.
    CyprusTransport
    Department of Merchant Shipping
    Department of Merchant Shipping
  • Article

    Acquisition Of An Investment Firm In Cyprus. Best Practices To Follow

    Acquiring an investment firm in Cyprus can be a strategic move for businesses seeking to expand their financial services portfolio...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Brexit And Its Economic Consequences - Business Relocation To Cyprus As An Alternative Solution

    Britain's vote to leave the EU on the 23 of June 2016 has led to serious consequences – dramatic fall in sterling; jobs cuts; collapsed investment deals – and the British economy has entered to a period of uncertainty.
    CyprusStrategy
    Shanda Consult Ltd
    Shanda Consult Ltd
  • Article

    Cyprus Funds - Applicable Taxes (Company And Investors)

    Cyprus being a very attractive jurisdiction for funds and regulated entities (CIFs, RAIFs, AIFs, AIFMs, FX) not only due to its great geographical location and EU membership since 2008...
    CyprusTax
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Alternative Investment Funds – 2022

    Yes, CySEC is the regulatory body responsible for the licensing, authorisation and regulatory compliance of AIFs. The Registered Alternative Investment Fund ("RAIF")...
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    Annual Fees Introduced By The Cyprus Securities And Exchange Commission

    The Cyprus Securities and Exchange Commission (CySec) οn 3 December, 2010 issued a new Directive, ΟΔ190-2007-07, pursuant to Κ.Δ.Π 490/2010 regarding Issuers’ Annual Fees.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Investment Funds In Cyprus – A Guide For Global Investors

    An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Setting Up A Cyprus Investment Firm (CIF) And Why Cyprus?

    Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
    CyprusFinance and Banking
    ASC Law Firm
    ASC Law Firm
  • Article

    SFDR Product Categorization Regime Through The Lens Of EU Platform On Sustainable Finance And Recent Developments In Cyprus

    In effect since March 2021, the Sustainability Financial Disclosure Regulation – Regulation (EU) 2019/2088 ("SFDR") – introduced transparency in the market for sustainable investment products as part of the EU's 2030 Agenda for Sustainable Development.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    When Money Moves Faster Than Compliance

    Fintech promised to simplify banking. In many ways, it did. But it also moved the friction somewhere else, and in doing so, made the role of the lawyer more important, not less.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Investment Firm

    Cyprus has long established itself as a fast-growing dynamic investment hub, offering direct access to highgrowth markets.
    CyprusCorporate/Commercial Law
    I. Christodoulou & Partners LLC
    I. Christodoulou & Partners LLC
  • Showing 761–780 of 1082 results

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