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  • Article

    AML Directive Regarding The Registry Of Providers Relating To Services Of Crypto Assets

    On the 25th of June 2021, the Cyprus Securities and Exchange Commission (the "CySEC") issued the long-awaited Directive regarding the Registry of Providers of services relating to crypto assets 269/2021 (the "Directive").
    CyprusTechnology
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Mergers And Acquisitions From A Cypriot Perspective

    Mergers and acquisitions in line with company reorganisations and corporate restructuring are the main elements comprising the world corporate finance market.
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
Article

Bank Account Opening In Cyprus And In Other EU Countries

This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
CyprusFinance and Banking
Shanda Consult Ltd
Shanda Consult Ltd
  • Article

    Selling Immovable Property In Cyprus As A Non-Resident: Legal Procedure, Tax Clearance And Completion Requirements

    Non-resident property owners in Cyprus can complete sales remotely through proper legal representation, but success depends on coordinating title verification, mortgage releases, tax clearances, and completion documents before contractual commitments are made. What specific steps must sellers living abroad take to ensure their Cyprus property transaction proceeds smoothly without requiring their physical presence at every stage?
    CyprusReal Estate and Construction
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    International Collective Investment Schemes - Brief Outline, Procedure & Set-Up - Update

    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".
    CyprusWealth Management
    Y.Georgiades & Associates LLC
    Y.Georgiades & Associates LLC
  • Article

    Cyprus: Latest Relaxation Of Restrictive Measures

    The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Initial Public Offerings 2021

    In 1993 and 1995, the House of Representatives in Cyprus enacted the Cyprus Securities and Stock Exchange Laws and Regulations, respectively, under which the Cyprus Stock Exchange ("CSE") was established.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    High-risk Business Incorporation: Structuring iGaming, Crypto And Adult Industry Companies The Right Way

    Launching a high-risk business in sectors like iGaming, crypto, fintech, or adult entertainment requires strategic corporate structuring from the outset. This comprehensive guide examines how jurisdiction selection, ownership transparency, payment flows, and compliance preparation directly impact licensing approval, banking access, and long-term operational stability in heavily scrutinized industries.
    CyprusFinance and Banking
    Michael Chambers & Co LLC
    Michael Chambers & Co LLC
  • Article

    Πολιτική Έφεση 344/2017 - Μη Εφαρμοσιμότητα Διμερών Συμφωνιών Μεταξύ Κρατών Μελών Της ΕΕ

    Το Ανώτατο Δικαστήριο, στην Πολιτική Έφεση Αρ. 344/2017, εξέδωσε σημαντική απόφαση με την οποία έκρινε ότι η
    CyprusLitigation, Mediation & Arbitration
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    Financial Services And Regulatory Updates April 2024

    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

    Debt Recovery In Cyprus: A Comprehensive Legal Guide For Creditors

    Cyprus law provides a structured framework for debt recovery. The outcome, however, depends heavily on the facts. A creditor must consider not only whether the debt is legally due, but also whether the debtor has assets, whether the claim is properly documented, whether there is a realistic defence, and how any judgment can actually be enforced.
    CyprusFinance and Banking
    A. Danos & Associates LLC
    A. Danos & Associates LLC
  • Article

    Cyprus Investment Programme

    One of the main objectives of the economic policy of the Republic of Cyprus is to further encourage foreign direct investment and to attract high net worth individuals to settle and conduct their business in Cyprus.
    CyprusCorporate/Commercial Law
    Stelios A. Stylianou & Co LLC
    Stelios A. Stylianou & Co LLC
  • Article

    International Comparative Legal Guide To Lending & Secured Finance 2014 Edition

    The domestic lending market in Cyprus is modest, reflecting the small size of the Cyprus economy.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Financial Services And Regulatory Updates February 2025

    Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.
    European UnionFinance and Banking
    RSM Cyprus
    RSM Cyprus
  • Article

    Common Methods Used In Forex And CFD Misconduct: What Investors Should Watch For

    Online Forex and CFD trading disputes often follow recognizable patterns that distinguish ordinary market losses from potential misconduct. Understanding how investors are induced to deposit funds, increase exposure, and continue trading despite mounting losses can reveal whether a broker's conduct crossed legal boundaries.
    CyprusFinance and Banking
    Christos Paraskevas LLC
    Christos Paraskevas LLC
  • Article

    Derivative Actions Under The New Cyprus Civil Procedure Rules (CPR): A Comprehensive Legal Perspective

    Derivative actions are a powerful legal mechanism that enables shareholders to bring claims on behalf of a company when those in control fail to act in the company's best interests.
    CyprusFinance and Banking
    Phoebus, Christos Clerides & Associates LLC
    Phoebus, Christos Clerides & Associates LLC
  • Article

    Banking Licence Application Process

    Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
    CyprusFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    Introducing ICARA - New Cysec Requirement For Cyprus Investment Firms

    The European Commissions Commission has introduced the IFR and IFD to enhance and strengthen the EU's Investment Firms' prudential framework.
    CyprusFinance and Banking
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Πόσο Είναι Το Χρέος Των Νοικοκυριών Και Των Εταιρειών

    Την ίδια περίοδο, ο δείκτης χρέους για τις μη χρηματοοικονομικές εταιρείες βρίσκεται στο 150% του ΑΕ
    CyprusCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Cyprus Ship Registry

    Cyprus administers a major international registry within the European Union and controls one of the world's largest merchant fleets. This presently comprises 1,084 ocean going ships of total gross tonnage 21,283,373.
    CyprusTransport
    Department of Merchant Shipping
    Department of Merchant Shipping
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