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KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Elias Neocleous & Co LLC
On 28 June 2023, the European Commission (EC) published a set of legislative proposals on payment services; on the much anticipated introduction of a digital euro...
Haviaras & Philippou L.L.C
Secured Lending Comparative Guide for the jurisdiction of Cyprus, check out our comparative guides section to compare across multiple countries
Eurofast
In 2023, private equity fund administrators in Cyprus underwent a transformative year marked by a heightened focus on data collection, regulation, and the adoption of co-sourcing...
RSM Cyprus
The Investor Compensation Fund provides a safety net for the clients of the regulated entities of the island, and its role and mechanism are analysed herein.
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic...
A. Karitzis & Associates L.L.C
Καταθέτης της πρώην Λαϊκής Τράπεζας κατά ή περί το 2013 προέβη σε καταχώρηση αγωγής εναντίον της Λαϊ
Nasos A. Kyriakides & Partners LLC
1. Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019 of the Nicosia District Court
Simon Zenios & Co
As we approach 2024, it's essential for businesses and investors to understand the breadth of licenses offered by the Cyprus Securities and Exchange Commission
Nasos A. Kyriakides & Partners LLC
Since FBME Bank Cyprus LTD, had its banking license suspended in July 2014, the Central Bank of Cyprus took over FBME's Cyprus branch for alleged involvement in money laundering schemes...
Kaimakliotis LLC
The funds sector in Cyprus has in recent years steadily become an important and dynamic sector of the Cyprus services and finance industry
KPMG in Cyprus
Providing pragmatic and insightful intelligence on regulatory developments.
GRATA International
Mr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019...
AGP Law | A.G. Paphitis & Co. LLC
Cyprus is a Mediterranean island with a rich history, vibrant culture, and a thriving economy. In this brochure, we will take you on a journey through the island's...
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Elias Neocleous & Co LLC
The advent of digital currencies presents us with a new epoch characterised by an innovative breed of money.
European Union
Eurofast
As a member of the European Union (EU) since May 2004, Cyprus is bound to adhere to the regulatory frameworks set forth by the EU...
Elias Neocleous & Co LLC
The recently redesigned European Long-Term Investment Funds framework ("ELTIF 2.0"), fully applicable since January 2024, ...
Michael Kyprianou Law Firm
The Markets in Crypto Assets Regulation (MiCA) was approved by all EU member states last May and it is expected to be in full effect by the end of 2024...
PwC Legal Germany
On 11 December 2023, the European Banking Authority (EBA) published a detailed report (the Report Show Footnote) on its peer review on the supervision of creditors' treatment...
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