A Cyprus Investment Firm ('CIF') has to make important arrangements in order to establish and have in place sound, effective and comprehensive strategies, processes and systems when it meets any of the following criteria...

Last year the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.

Change is coming. The total value of assets under management in ESG funds (environmental, social and governance)...

On the 7th of January 2019 the UK Financial Regulator – The Financial Conduct Authority (FCA) opened its notification window for the Temporary Permissions Regime (TPR) ...

In the immediate aftermath of the banking crisis of March 2013 the Cyprus government imposed temporary restrictions on currency transfers in order to prevent a mass withdrawal of deposits...

The Cyprus Securities and Exchange Commission (CySEC) signed on the 25th of February an updated Memorandum of Understanding with the Bank of Russia...

In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...

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

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

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

In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic and international legal environments...

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms. As domestic and international legal landscapes continue to evolve, we leverage our market-leading expertise to help clients navigate complexities and develop innovative, practical solutions to their regulatory challenges.

Providing pragmatic and insightful intelligence on regulatory developments.

As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.

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

AIFMs are required to provide the information specified in article 110 of EU Regulation 231/2013 using the pro-forma reporting template set out in Annex IV of the Regulation.

I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.

Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...

The European Banking Authority (EBA) has published a report on the treatment of incoming third country branches (TCB) under the national law of Member States (the ‘Report').

This webinar is designed to provide you with an overview of the existing and upcoming legislation in Cyprus regarding cryptoassets and cryptoasset service providers.