1,082 results found

The Cypriot company AFX Capital Markets LTD saw its authorization to operate on the market suspended in July of 2019.

The establishment and operation of Alternative Investment Funds ("AIFs") is governed by the Alternative Investment Funds Law 124(I)/2018 ("AIF Law") and any secondary legislation issued in the form...

One of the key players in the Alternative Investment Fund's industry sector is the depositary. A depositary is in essence the entity responsible for the safekeeping, cash monitoring and oversight...

Private debt financing requires more than a strong project—it demands precise, credible documentation that answers fund analysts' critical questions upfront. This analysis examines how professional Information Memoranda, strategic fund identification, and transparent risk presentation determine whether well-conceived real estate, renewable energy, and growth ventures secure capital or lose their only opportunity to make a first impression.

In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.

The Cyprus Parliament Enacted A Law Empowering The Government To Impose Restrictions On Capital Movements On Individuals And Businesses Operating Accounts With Credit Institutions In Cyprus.

The European Union (EU) is poised to revolutionize the crypto-asset landscape with the impending implementation of the Markets in Crypto-Assets Regulation (MiCA).

PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.

The modern era for the securities sector in Cyprus began in 1996 with the inauguration of the Cyprus Stock Exchange (CSE), the first official stock exchange in Cyprus.

In today's dynamic financial landscape, accessing funding through traditional routes has become increasingly challenging and costly. As a result, crowdfunding has emerged as a popular alternative...

The much anticipated reform of the Cyprus International Trust Law has finally arrived, as it has been approved by the House of Representatives on March 9 2012.

The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...

The financial services sector's heavy reliance on IT exposes entities to heightened risks of cyberattacks and operational disruptions stemming from intricate system, process, and human factors—risks...

Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.

International Collective Investment Schemes Law 47(I) of 1999 as amended ("the Law") makes provisions regarding the setting up of an International Collective Investment Scheme (ICIS).

This is a registration rather than a formal authorisation process.

The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...