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This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting".

Cyprus Investment Firms (CIF) are companies established in Cyprus and licensed by CySEC to provide one or more investment services to third parties or/and perform one or more investment activities under the applicable laws and regulations.

All regulated entities that were authorized and operated before the 31 October 2015 (inclusive) are required to complete a questionnaire within the frames of the National Risk Assessment of AML and counter terrorist financing measures.

The digital technology is an incremental disruptive technology, with exponential growth.

A successful application for the Cyprus Citizenship means that the applicant can enjoy all free movement benefits that apply to all European Union Citizens.

International Collective Investments Schemes in Cyprus are governed by the International Collective Investment Schemes Law (Law 47(I) of 1999 as subsequently amended, the "Law").

The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.

There seems to be a confusion as to which profits or losses are eligible during the own funds calculations. The below illustration aims to simplify the process...

A number of answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis.

The Nevis iGaming licence framework, introduced in 2026, offers online gaming operators a structured licensing system with competitive costs and relatively fast approval timelines.

As of November 2007, Cyprus has been fully compliant with the Markets in (Financial Instruments Directive), known as MIFID.

On 1 July 2021, at the conclusion of two days of virtual meetings of the OECD/G20 Inclusive Framework on BEPS, the OECD released a Statement on a Two-Pillar Solution to Address the Tax Challenges Arising From the Digitalisation of the Economy, ...

Cyprus has introduced an 8% tax rate on qualifying crypto-asset disposal gains while implementing full MiCA authorisation requirements following the end of the transitional period on 1 July 2026.

Banks have a number of legal mechanisms at their disposal with a view to safeguarding their interests in circumstances where they are owed money by defaulting customers...

This article outlines the many ways in which under Cypriot law businesses can protect their interests in their commercial dealings.

In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.

The existing CRR and CRD does not take into consideration the fact that the Investment Firms have different business models and business risks to Credit Institutions.