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  • Article

    Regulatory & Enforcement Exposure For Cyprus Investment Firms | 2026 Outlook

    The regulatory landscape for Cyprus Investment Firms is becoming increasingly demanding, with regulators placing greater emphasis on effective governance, robust compliance frameworks...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Implementation Of The Markets In Financial Instruments Directive

    Cyprus has now passed the necessary legislation to implement Directive 2004/39 and Directive 2006/31.
    CyprusStrategy
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
Article

Obtaining A Cryptocurrency & Crypto Exchange License In Cyprus

CySEC is the anti-money laundering and counter-terrorist financing (AML/CFT) supervisor for crypto-asset operations undertaken in or from Cyprus.
CyprusTechnology
Michael Chambers & Co LLC
Michael Chambers & Co LLC
  • Article

    What Crypto-Driven Wealth Should Rethink About Banking In 2025

    Something fascinating is happening in the world of high-end banking. Crypto millionaires and billionaires find themselves caught between two very different worlds, one that's...
    CyprusTechnology
    Eurofast
    Eurofast
  • Article

    Electronic Auctions

    Electronically, by the mortgage creditor, through electronic auction systems and through a website under the provisions of the Decree.
    CyprusFinance and Banking
    A. Karitzis & Associates L.L.C
    A. Karitzis & Associates L.L.C
  • Article

    Investment Funds In Cyprus

    Cyprus has emerged as a preferred jurisdiction in EU for the investment fund industry, attracting fund managers and investors due to its robust legal framework and attractive tax incentives.
    CyprusFinance and Banking
    Spencer West LLP
    Spencer West LLP
  • Article

    The Cyprus Alternative Investment Funds AIF Law

    The Alternative Investment Funds Law (the "AIF Law") was enacted by the Cyprus House of Representatives on 10/07/2014.
    CyprusFinance and Banking
    Andreas M. Mylonas & Co LLC
    Andreas M. Mylonas & Co LLC
  • Article

    Derivative Actions In Perspective

    A derivative action is an aggrieved minority shareholder's right of action which essentially derives from the company, and is ordinarily available to members who may seek protection in circumstances
    CyprusCorporate/Commercial Law
    A.G. Erotocritou LLC
    A.G. Erotocritou LLC
  • Article

    EU AML Framework Developments On UBO Registers And Early Structuring Considerations

    The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
    CyprusGovernment, Public Sector
    Fiduserve
    Fiduserve
  • Article

    ESMA Guidelines On Marketing Communications Enter Into Force In Cyprus

    Senior associate, Pamela Evangelou, recently contributed an article on the above topic to the prestigious IFLR platform.
    CyprusMedia, Telecoms, IT, Entertainment
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Section Of Mifid II Report 2017

    There are currently more than 250 investment firms authorised by the Cyprus Securities and Exchange Commission (Cysec) operating in or from Cyprus.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Debt Collection In Cyprus – From First Demand To Enforcement

    Most businesses in Cyprus, at some point, end up with at least one client who stops paying. Sometimes it is a cash-flow issue, sometimes it is a conscious choice to delay, and occasionally the debtor is simply betting that you will lose interest and write it off.
    CyprusFinance and Banking
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Information Needed To Open A Cyprus Bank Account

    Opening of a Cyprus bank account for a Cyprus company has never been easier. Simply gather the below information & documentation and arrange a bank meeting with any of the local banks...
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Landmark Cyprus Court Of Appeal Judgment: When Provident Fund Administrators Are Personally Liable For Investment Policy And The Management Of Members’ Money

    The case concerned the provident fund for employees of Cyprus Popular Bank Public Co Ltd and its subsidiaries. Harutune L. Arakelian retired on 31 December 2008 after 42 years of service and claimed compensation for losses arising from the Fund’s management. Following his death, Andriani Arakelian continued the proceedings as administratrix of his estate.
    CyprusFinance and Banking
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Regulatory Update Alert AIFs And UCITS: New Depositary Safekeeping Rules

    More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    Why Cyprus Is A Forex Broker's Heaven

    The global foreign exchange (forex) industry continues to grow, driven by new trading platforms, advanced technologies, and increasing investor demand for alternative assets.
    CyprusFinance and Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Video

    Cut Costs Or Grow? You Can Do Both!

    Finance leaders across Europe are now focused on controlling costs. Cost-cutting is back on every CFO agenda, but many organisations are doing it in ways that quietly weaken their ability to grow.
    CyprusStrategy
    RSM Cyprus
    RSM Cyprus
  • Article

    Cyprus Implements The 5th AML Directive – Key Developments And The Introduction Of Cryptoassets Service Providers

    The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...
    CyprusTechnology
    KINANIS LLC
    KINANIS LLC
  • Article

    The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

    The cryptocurrency sector is entering a new phase of regulatory maturity with the impending implementation of the OECD's Crypto-Asset Reporting Framework (CARF).
    CyprusTechnology
    S&A
    S&A
  • Article

    Tax Strategy For Individuals & Companies

    There are several ways to optimize your Tax Strategy. Whether a Stand-Alone Business, a Group, or a High Net Worth Individual (HNWI) CYAUSE Tax Department....
    CyprusTax
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Showing 841–860 of 1082 results

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