Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

836 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    The Investment Services And Activities And Regulated Markets (Amendment) Law Of 2012

    The Investment Services and Activities and Regulated Markets (Amendment) Law of 2012 abolishes these arrangements and transfers responsibility for the examination and certification of any person employed by a Cyprus Investment Firm.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Update On Results Of The LEI Survey By ESMA

    On the 18th of March 2024, the European Securities and Markets Authority (ESMA) published a survey on legal entities identifiers (LEI).
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    GC Summit Cyprus 2020 – Negative Interest Rates The New ‘Norm' For Corporate Customers

    Negative interest rates on cash deposits are here to stay for the foreseeable future.
    CyprusStrategy
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Pegase Capital Ltd. To Face Tough Penalties

    Pegase Capital Ltd., a Cypriot investment firm which operates under several separate brands, has had its authorisation suspended by the CySEC in addition to the imposition of a 300,000 euro fine.
    CyprusFinance and Banking
    Giambrone
    Giambrone
  • Article

    Regulatory Insights - December 2025

    In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Regulatory Insights - January 2024

    In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    European Bank For Reconstruction And Development Announces Call For "Free Individual Coaching Sessions To New Businesses"

    The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
    European UnionFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Annual Risk Assessment Of Corporate Management And Fiduciary Service Providers

    Since the beginning of 2014 the Cyprus Securities and Exchange Commission has been developing a risk-based supervision framework.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Changes In The Registration Process Of Registered Alternative Investment Funds

    The External Managers shall ensure that each and every RAIF under their management, complies with all of their obligations as per the AIF Law, to be able to operate as RAIFs.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Clarification Of Reporting Obligations Of Alternative Investment Funds

    The Cyprus Securities and Exchange Commission has issued a circular (C295 dated 30 January 2019) to managers of Alternative Investment Funds (AIFs) it authorises and to Registered Alternative Investment Fund Managers clarifying their reporting obligations under articles 4(3)(d) and 31 of the AIFM Law.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus As A Regional Trade And Financial Services Centre – The Way Ahead?

    The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Introduces New Legislation On Crowdfunding Service Providers For Business

    Cyprus has recently introduced the Provision of Crowdfunding Services for Businesses Law of 2024 (the Crowdfunding Services Law), to align with EU Regulation (EU) 2020/1503 on crowdfunding service providers for business.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Cyprus Securities And Exchange Commission Announcement On Registered Alternative Investment Funds

    The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    English Court Guidance On The Wording Of A Freezing Order

    Recently the Supreme Court of the United Kingdom in the case of JSC BTA Bank v Ablyazov [2015] UKSC 64 made a landmark decision on the construction of freezing orders.
    CyprusFinance and Banking
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Extraordinary Contribution For The Defence Of The Republic (Amending) Law Of 2022 (‘SDC Amending Law') In Effect From 8 June 2022.

    The SDC Amending Law which was passed by the House of Representatives has now been published in the Official Gazette. Its changes apply to natural or legal persons resident in the Republic of Cyprus.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    FOREIGN CURRENCY LOANS: A Customer's Bad Bargain Or A Breach Of Banker's Duties?

    In recent years, a considerable number of individuals and legal entities have concluded loans in CHF with Cypriot banking institutions, due to the attractive low interest rate that the banks charge...
    CyprusFinance and Banking
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    Impairment Of Funds During The Events Of 2013: Re-Opening Of The Electronic Service For The Participation In The Replenishment Plan Of The National Solidarity Fund For Submission Of Electronic Applications

    The Ministry of Finance has extended the submission deadline for the Cyprus National Solidarity Fund Replenishment Scheme (the ‘Scheme'). The new deadline for electronic applications is 25 May 2024.
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Initial Public Offerings 2019 | Cyprus

    Initial Public Offerings 2019 | Cyprus
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    More Than 50 Parties File Recourse Proceedings In The Cyprus Supreme Court

    So far more than 50 parties, both local and foreign, have filed recourse proceedings in the Cyprus Supreme Court based on the resolution measures agreed by the Eurogroup and the Republic of Cyprus.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Powers Of Pledgee, Under Cyprus Law

    Under Cyprus Law, a pledgee, in the event of default of the pledgor.
    CyprusFinance and Banking
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Showing 81–100 of 836 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics