240 results found

Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...

A decision of major importance was issued by the Court of Justice of the European Union (Grand Chamber) (the Court) on 22nd November 2022 on the invalidity of the provisions in Directive (EU)...

The Cyprus Securities and Exchange Commission has issued a circular notifying issuers of securities which are listed for trading on the Cyprus Stock Exchange or another regulated market of the ...

On 15 December 2016 the "CySEC" issued for consultation a draft law dealing with the submission of complaints about regulatory infringements and the protection of persons raising such complaints...

In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure to expedite the examination and determination of applications for authorisation of entities ...

In April 2016, some four months after the required date, Cyprus finally implemented Directive 2013/50/EU of the European Parliament and of the Council of 22 October 2013 (the Amending Directive).

The Cyprus Securities and Exchange Commission (CySEC) has announced its 2025 supervisory activity and priorities for 2026, highlighting enhanced market oversight, stricter enforcement and accelerated digital transformation, in the context of Cyprus' assumption of the Presidency of the Council of the European Union.

It should be noted that, CyTBOR platform is available to trustees as of 17th of May 2022 and all respective parties as of 17th of June 2022.

The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission ("CySEC").

The Cyprus Securities and Exchange Commission (CySEC) introduced a Policy Statement CP-02-2020 which is a transformative regulatory framework aimed at modernizing customer onboarding in the financial services factor.

On 31 January 2025, the Cyprus Securities and Exchange Commission (CySEC) launched a consultation on proposed annual information...

The Cyprus Securities and Exchange Commission (CySEC) on the 17th of October 2024, has announced that it will no longer accept new applications for the registration of Crypto-Asset Service Providers (CASPs).

In order to be able to provide foreign exchange operations in Cyprus, the interested company must apply to the Cyprus Securities and Exchange Commission to obtain the necessary license by fulfilling a certain number of requirements.

Section 213 of Cyprus Companies Laws CAP. 113 ("CAP. 113"), provides about the persons who have locus standing to petition the winding up of a company and provides inter alia for "…..the creditor or creditors...

Besides access to a favourable tax regime, the Cyprus Investment Programme offers enhanced mobility rights to 171 countries – and this is just one of the reasons why the Programme has been ranked amongst the ‘top ten in the world'.

The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (C283 dated 24 October 2018)

Over the same period, the debt ratio for non-financial corporations stands at 150% of GDP.