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Cyprus emerges as a new investment fund centre in Europe following the efforts for the evolvement and upgrade the regulatory and compliance framework which was initiated in the late 1990s.

Across the UK, EU and US, creators often face sudden account closures, payment disruptions, and ongoing compliance friction simply because of their industry.

As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.

The Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged.

The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.

A discussion on the international secured transactions and financing practices in Cyprus.

In the field of professional services, clients often assume that the communications they have with their accountants, auditors, or corporate service providers are protected...

In this short article we summarise the deadlines imposed by the European Union to its competent authorities, for Cyprus CySEC.

Over the past few decades, Cyprus' shipping sector has evolved into one of the most successful industries of the island, steadily rendering Cyprus...

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group

Cyprus has long positioned itself as a strategic European hub for international structuring, cross-border investments and financing transactions.

The majority of lenders in Cyprus continue to be credit and finance institutions for locally-based projects, whilst international banks commonly finance larger projects and/or international...

Το μέτρο αυτό βοηθά στην πάταξη της φοροδιαφυγής, τη διαφύλαξη των δημοσίων εσόδων, την ενίσχυση

It is further emphasized that the payments of the subsequent VAT Quarters should be paid on the specified dates even if they coincide with the dates of this extension.

Aiming to become an ideal jurisdiction for the establishment of alternative investment funds in the European Union, Cyprus has developed a versatile, predictable and robust regulatory framework on alternative investment funds (AIFs) and their managers.

Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.