As part of its efforts to ensure the integrity of the companies register the Department of Registrar of Companies and Official Receiver has issued an announcement requesting all registered companies to check and if necessary update the registered office address registered with the Department no later than 31 March, 2017.

The Department of Company Registrar announced an extension of the deadline for submitting information to the beneficial owner register.

Our associate Pavlos Vassiliou recently published an article in Fileleftheros newspaper. The article analyses the important issue of the compliance of the public administration authorities with the...

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has reached to the conclusion that Cyprus is complying...

On 3 February 2017 the official Government Gazette published the law: "Agreement between the Government of the Republic of Cyprus and the Government of the United States of America...

Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on 1 January 2008 ...

#Cyprus #Brokers #License & #Compliance #Services By #CYAUSE #icara #correp #stp #marketmakers #pii...

A pledgee, even if the pledge agreement provides that it can proceed to sell the pledged shares, without any prior notice to the pledgor, is obliged under Section 134 of Contract Law CAP. 149...

The Cyprus Securities and Exchange Commission has completed a review on the quality of the data which has been reported to Trade Repositories in accordance with Article 9(1) of the European Market Infrastructure Regulation.

During the last year, sanctions and restrictive measures have been imposed against a number of financial institutions, entities and individuals. Regulators and authorities in Cyprus...

The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...

On 28 February 2024, the Registrar of Companies and Intellectual Property (the Registrar) issued a press release urging all companies, including those registered under the Companies Law...

The Department of Labour Relations in Cyprus is conducting a comprehensive compliance review, requiring all employers to submit written employment terms for every employee by 31 July 2026. This initiative stems from the Transparent and Predictable Working Conditions Law...

For each Undertaking of Collective Investment, the amount of total assets under management which is invested in Cyprus, the total net asset value and the amount of total assets.

The Supreme Court of Cyprus ruled that a bilateral investment treaty between Cyprus and Poland became inapplicable after both countries joined the European Union.

DAC6 constitutes one of the most notable breakthroughs in the field of automatic exchange of information in the last years.

The Cyprus Department of Merchant Shipping has recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control...

We would like to bring to your attention the circular (C680) issued by the Cyprus Securities and Exchange Commission (CySEC) on 31 January 2025 concerning the European Securities and Markets Authority's (ESMA) Common Supervisory Approach (CSA) 2024-25 on MiFID II sustainability requirements.

Please view this webinar from Pyrgou Vakis.

On July 18, 2025, the Council of the European Union approved the 18th sanctions package against Russia, strengthening efforts to limit Russia's ability to continue...