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Y. Vasiliou & Co LLC
The beginning of the year often marks a stressful period for the Money Laundering Compliance Officers (MLCO) and Obliged Entities under the relevant Prevention and Suppression...
Elias Neocleous & Co LLC
In a notable advancement aimed at protecting the rights of European Union (EU) citizens and fortifying the integrity of the EU's financial system, the Council and European Parliament...
P. N. Kourtellos & Associates
CyTBOR will provide easy and immediate access to updated information and data regarding the Beneficial Owners of Express Trusts and Similar Legal Arrangements.
S&A
The Cyprus Company of Foreign Interests (CCFI) program, managed by Cyprus's Business Facilitation Unit (BFU), is a key strategy for attracting non-EU investors to Cyprus, offering them a direct path to EU residency and employment.
Elias Neocleous & Co LLC
In July 2021, the European Commission introduced a set of legislative proposals aimed at enhancing the European Union's anti-money laundering and counter-financing...
Michael Kyprianou Law Firm
It is a well-known fact that the supervisory board of a bank can replace a managing director. Supervisory boards of banks of all sizes regularly utilize this option.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy. That being said, Cyprus aims to be in full compliance with the AML European framework...
AGP Law | A.G. Paphitis & Co. LLC
Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes.
Michael Kyprianou Law Firm
Money laundering has been a persistent issue in the world of finance and law enforcement for decades. Criminals seek to disguise the illicit origin of funds, obtained through illegal activities...
KPMG in Cyprus
Τα προκαταρκτικά δημοσιονομικά αποτελέσματα που ετοιμάστηκαν από τη Στατιστική Υπηρεσία για
KPMG in Cyprus
The preliminary General Government fiscal results, which are prepared by the Statistical Service of Cyprus indicate a surplus of €609,5 mn (2,3% of GDP) for the period of January-December 2022 ...
Michael Kyprianou Law Firm
When it comes to compliance, people often feel taken aback, under investigation and asked for way too sensitive and confidential information. As a result, the Compliance Department is often viewed...
European Union
Michael Kyprianou Law Firm
Article 22 of the Cypriot Constitution, which enshrines the right to marry and to create a family, stands as a pillar of fundamental rights and freedom and lays the foundation...
Michael Kyprianou Law Firm
The European Commission (the "Commission") continually demonstrates its commitment to strengthening measures for countering money laundering and terrorist financing at EU level...
Michael Kyprianou Law Firm
The relationship between the European Union (EU) and its member states is governed by the principle of the supremacy of EU law, a legal doctrine, established by the European Court of Justice (ECJ).
Symeon Pogosian LLC
AMLA will wield both direct and indirect supervisory powers over high-risk obliged entities within the financial sector.
Symeon Pogosian LLC
As it was announced recently, Cyprus will join officially the Schengen Information System on 25 July 2023.
Elias Neocleous & Co LLC
The new Foreign Subsidies Regulation which has come into force in July 2023 triggers new obligations for enterprises that are active in the European Union and wish to notify a concentration.
Eurofast
The Banking industry through a time of constant development, is ready to welcome a new revolutionary way on how to open a bank account within the European Union.
Michael Kyprianou Law Firm
With the accession of the Republic of Cyprus to the European Union (EU) in 2004, European law came into force in the free areas, while its application in the occupied part was suspended due to the illegal Turkish occupation.
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