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  • Article

    Cybersecurity And ESG

    The January issue, of the Great Britain-Cyprus Business Gazette features an article by our Chief Information Officer, Michael Ioannou. In his article Michael explains why the issue of cybersecurity...
    CyprusTechnology
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Strengthening Of Investor Protection

    The law governing the Cyprus Securities and Exchange Commission has been amended to improve the Commission's corporate governance and strengthen its investor protection powers.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
Article

Regulatory Insights - January 2026

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.
European UnionCorporate/Commercial Law
KPMG in Cyprus
KPMG in Cyprus
  • Article

    Do You Have A "Change Of Control" In Your Shareholders Agreement?

    In a recent English case, the Court decided that restrictions on shareholders' right to deal with a share shall be clearly stated in pre-emption articles.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Annual Risk Assessment Of Corporate Management And Fiduciary Service Providers

    Since the beginning of 2014 the Cyprus Securities and Exchange Commission has been developing a risk-based supervision framework.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Corporate Governance 2019

    Corporate Governance 2019
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    KPMG Global Family Business Report 2026

    Family businesses remain one of the most resilient and influential forces in the global economy. Yet as economic uncertainty, technological acceleration and leadership transition converge, the decade ahead will likely demand new levels of preparedness.
    CyprusCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Natasa Zervou Explains Why It's Time To Enact Real Change

    IMH's August Issue of Gold Magazine features the leading law firms in Cyprus (full list here: here - p.58) and the latest developments in the Cypriot legal landscape.
    CyprusCorporate/Commercial Law
    George Z. Georgiou & Associates LLC
    George Z. Georgiou & Associates LLC
  • Article

    New Law Governing Fiduciary Services In Cyprus

    The law on the Regulation of Fiduciaries, Administration Businesses and Company Directors, which transposes the provisions of Directive 2005/60/EC into national law, has been enacted by the Parliament of Cyprus.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Executive Summaries In The Reports Of The Compliance, Risk Management And Internal Audit Functions Of Regulated Entities

    CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Shareholders Rights Directive II – Directive (EU) 2017/828 Amending Directive 2007/36/EC

    In 2007 the European Parliament and the European Council adopted Directive 2007/36/EC, the so-called "Shareholder Rights Directive" (SRD I) ...
    European UnionCorporate/Commercial Law
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    Litigation Success – Interim Receiver/Manager Appointed Ex-Parte

    AGP Corporate Litigation Team, headed by Angelos Paphitis, succeeded before the District Court of Limassol on the 5th of June 2015.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    CEO Message

    We have already entered the two hottest months of the summer safely. This is a very special summer, in the midst of a pandemic,
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Corporate Social Responsibility (CSR) With Honesty And Efficiency

    The integration of Corporate Social Responsibility (CSR) policies into a business is not only an ethical choice but also a strategic decision that can yield significant long-term benefits.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Global Bank Governance In A Structurally Reformed World - Too Complex To Manage?

    Global bank structures are changing, and regulators want continuous assurance that banks are well run.
    CyprusFinance and Banking
    Deloitte Cyprus
    Deloitte Cyprus
  • Article

    ESG Policies For Value Creation And Enhancing Financial Performance Of Companies

    The business environment is rapidly changing with the development of various legislative and non-legislative environmental, social and corporate governance (ESG) initiatives, especially in the European Union (EU).
    European UnionCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The EU Whistleblower Directive: A Step Forward In Safeguarding Employees

    The Whistleblower Protection Directive, effective since December 2019, marks a significant advancement in safeguarding employees across the EU.
    European UnionEmployment and HR
    Eurofast
    Eurofast
  • Article

    Corporate Governance Of Cyprus Investment Firms

    The Cyprus Securities and Exchange Commission ("CySEC") has recently issued guidance on what it considers to be significant Cyprus investment firms ("CIFs") for regulatory purposes.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Easing Financial Penalties: Cyprus Parliament Approves Significant Amendment

    On the 15th of February 2024, the Plenary of the Cyprus Parliament ratified a noteworthy amendment to the Companies Law (Cap.113), signifying a pivotal...
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Enforcement Of Russia Judgments In Cyprus

    In all cases, where Russian Banks have claims against Russian citizens, pursuant to loan agreements, or guarantees, the Russian Banks shall arrange, before the filing of any civil action in Russia, against the said individuals to assign in writing such claims to Cypriot companies (SPV’s) in order to meet the requirements of the provisions of the Bilateral Treaty, between Cyprus and Russia, regulating the direct recognition and enforcement of Russian judgments in Cyprus.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Showing 1–20 of 134 results

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