1,082 results found

Whilst there are many jurisdictions that are considered to be the jurisdictions of choice in the area of aviation finance and leasing, Cyprus is a very real alternative to each of these jurisdictions and certainly ticks all the boxes ...

The Marshall Islands has adopted the Economic Substance Regulations ("ESRs") in relation to the compliance of legal entities which are tax residents or centrally managed and controlled in the Republic of Marshall Islands.

There are many reasons that may motivate a company to change its place of residency and migrate from one country to another, a trend that is becoming more and more common.

In our previous Article Opening a Bank Account in Cyprus we have explained the procedure and the documentation needed to open a bank account in Cyprus, below we are providing 6 tips to make the procedure easier and to avoid common mistakes.

The Cyprus Investment Programme offers the opportunity to investors and their family to acquire a Cypriot passport.

The Digital Operational Resilience Act (DORA) is set to come into effect soon, reflecting the European Union (EU) regulators' efforts to strengthen the IT security of financial entities.

On 11 December 2023, the European Banking Authority (EBA) published a detailed report (the Report Show Footnote) on its peer review on the supervision of creditors' treatment...

We are pleased to present our regulatory Insights August - September 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.

Cyprus has established a new public law entity to address financing gaps for SMEs and startups through direct loans, guarantees, co-financing arrangements, and equity investments. The organization aims to mobilize private sector financing by addressing market failures rather than competing with commercial banks.

Provident and pension funds have been tax‑exempted for more than twenty years, reflecting a socially balanced approach to retirement savings for employees and pensioners alike. Importantly.

With the rapid technological progress that is taking place, EU legislators have been actively trying to keep up and enhance the regulatory provisions in the fields of cybersecurity.

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

The purpose of this memo is to describe the legal issues under Cyprus Law in connection with the taking and enforcement of security.

According to the Wall Street Journal, "Cyprus offers a strategic location, favorable tax environment, educated work force, excellent telecommunications, modern banking and legal infrastructure which make the country the perfect business bridge for the European Union and the Middle East"

As a Member State of the EU since 2004 and of the Eurozone since 2008, Cyprus's banking regulatory architecture is largely based on directly enforceable EU legislation and the transposition of EU directives into national law.

We are pleased to present our regulatory Insights April 2024 edition, which outlines the latest updates on regulatory developments in Cyprus and Europe.