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  • Article

    Banking And Payment Challenges For Adult Entertainment Businesses In Cyprus

    Operating an adult entertainment business in Cyprus may be legal, but securing banking and payment services presents significant operational hurdles. Financial institutions apply heightened scrutiny to these businesses despite full legal compliance, creating challenges that require strategic planning and transparent risk management to overcome.
    CyprusFinance and Banking
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Cryptoasset Service Providers Registration Procedure And Requirements

    On the 25th of June 2021, the Cyprus Securities and Exchange Commission ("CySEC") published the Directive on the Register of Cryptoasset Service Providers ("the Directive").
    CyprusFinance and Banking
KINANIS LLC
KINANIS LLC
  • Article

    Financial Services - Regulatory Updates - January 2023

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

    Judgment Debts In Cyprus

    In Cyprus, a court judgment in favour of a claimant establishes more than just moral or factual vindication – it creates a legally binding obligation...
    CyprusLitigation, Mediation & Arbitration
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Regulatory Insights - October 2024

    On 28 October 2024, the Financial Action Task Force (FATF) launched a consultation on proposed changes to its Standards to better support financial inclusion.
    CyprusTechnology
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Cross – Border Initial Public Offerings (IPOs ) And Admission Of Shares Of Cyprus Companies On Other European Capital Markets

    Cyprus has for the past years successfully attracted foreign investment by tax effective holding company regime.
    CyprusFinance and Banking
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Electronic-Money Institution (EMI) And Payment Institution Licensing In Cyprus

    The licensing Procedure and the operation of E-Money (EMI) and Payment (PI) institutions are currently regulated by the EU Directive 2009/110/EC
    CyprusFinance and Banking
    ASC Law Firm
    ASC Law Firm
  • Article

    From Open Banking To Open Finance: The Framework For Financial Data Access (FiDA)

    On 28 June 2023, the European Commission (EC) published a set of legislative proposals on payment services; on the much anticipated introduction of a digital euro...
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Summary Of Withholding Tax Rates

    CyprusAccounting and Audit
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    The Cyprus Investment Firm

    The provision of investment and ancillary services in Cyprus is governed by the Law 144(I)/2007 on the Provision of Investment Services, Exercise of Investment Activities, the Operation of Regulated Markets and Other Related Matters.
    CyprusWealth Management
    KINANIS LLC
    KINANIS LLC
  • Article

    ΕΠΙΒΟΛΗ ΚΑΙ ΕΙΣΠΡΑΞΗ ΤΕΛΟΥΣ ΣΥΜΦΩΝΑ ΜΕ ΤΟΝ Κ.Φ.Ι.Κ.Β. (0,4%)

    Επιβολή και Είσπραξη τέλους 0,4% σύμφωνα με τον, περί του Κεντρικού Φορέα Ισότιμης Κατανομής Βαρών (Κ
    CyprusTax
    Giorgos Landas
    Giorgos Landas
  • Article

    DORA: Exploring How Each Financial Entity Is Defined

    All eyes in the financial services industry are slowly turning towards the EU's Digital Operational Resilience Act (DORA), which will be applicable from 17 January 2025 and will impose different types
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Listing On The Regulated Market Of The Cyprus Stock Exchange

    The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
    CyprusFinance and Banking
    KINANIS LLC
    KINANIS LLC
  • Article

    The Developing International Financial Centre

    CyprusFinance and Banking
    Central Bank Of Cyprus
    Central Bank Of Cyprus
  • Article

    Aircraft Leasing Scheme

    The private aircraft leasing scheme aims in offering tax incentives as well as VAT savings to proposed investors (the "Scheme").
    CyprusTax
    I. Christodoulou & Partners LLC
    I. Christodoulou & Partners LLC
  • Article

    Cyprus Yacht Leasing Scheme

    Cyprus has introduced a leasing scheme for yachts, whereby a pleasure yacht may be leased by a Cyprus company, as lessor, to a third party, as lessee, who may be any person or company regardless of country of residence or incorporation
    CyprusTransport
    Chrysses Demetriades & Co
    Chrysses Demetriades & Co
  • Article

    Cyprus Funds. Easy, Fast, Affordable

    Maybe you have created a great algorithm that is beating the indexes consistently and you want to get funding from investors. That is great but there is a little or rather a very big problem!
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus An International Business Center In Europe

    Over the last few years, Cyprus has been characterized by many as the most attractive place in the world to start or carry out international activities.
    CyprusTax
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Regulatory Insights

    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

    Digital Operational Resilience Act (DORA): Key Compliance Considerations For Cyprus Financial Entities

    The Digital Operational Resilience Act (Regulation (EU) 2022/2554) ("DORA") is a landmark EU regulation aimed at strengthening the cyber and operational resilience of the financial sector.
    CyprusFinance and Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Showing 861–880 of 1082 results

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