1,082 results found

When a Forex or CFD broker's written agreement states "execution-only" service, but account managers regularly recommend specific trades, position sizes, and additional deposits, does the contractual label reflect reality? This analysis examines the critical distinction between genuine execution-only services and situations where firms may be providing investment advice without proper regulatory safeguards, and why the actual communications between broker and client can matter more than the written terms.

The fast rise of cryptocurrencies has led us to a new era of wealth creation and investment opportunities.

As we step into the new year of 2024, it's essential for organizations and individuals alike to proactively plan and set financial goals.

Purchasing property in Cyprus requires navigating complex legal procedures, regulatory requirements, and due diligence checks that protect both buyers and sellers. Understanding the conveyancing process, from initial contract preparation through title deed transfer, helps international investors and property buyers avoid common pitfalls including undisclosed mortgages, planning irregularities, and delayed title deeds.

Please provide an overview of the documentation (or framework of documentation) on which derivatives transactions are typically entered into in your jurisdiction.

The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.

Online investment platforms claiming a "Cyprus connection" have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus.

Registered Alternative Investment Funds (‘'RAIFs''), in the form of Common Funds or Fixed/Variable Capital Investment Companies which are subject to the provisions of the Companies Law CAP. 113...

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

As leading service providers to the investment management industry, Deloitte Cyprus offers global resources and capabilities. The result is a clear understanding of specific markets and ways of doing business for investment firms.

Cyprus is a popular place for the acquisition of immovable property by foreigners.

The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.

Over the past few years, we have seen a steady increase in enquiries from individuals who have lost money through online brokers, forex platforms and similar “investment opportunities”.

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.

In March 2014 the Cypriot Tax Authorities issued new guidelines for the registration of private aircraft, making Cyprus one of the most attractive jurisdictions in the European Union.

If you have recently taken responsibility for a Cyprus subsidiary — or if your group has expanded into Cyprus...

Cyprus has emerged as a premier destination for establishing Electronic Money Institutions (EMIs), owing it to its favourable regulatory framework, strategic location...