Mondaq Offshore - Cyprus: Finance and Banking
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Eurofast Global Ltd
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
Democritos Aristidou LLC
Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Michael Kyprianou & Co LLC
Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
C.D. Messios LLC
In addition to being a Common Law jurisdiction, Cyprus is also a Member of the EU.
Yiannis Papazcharia LLC
The applicant must be a holder of a Cyprus Permanent Residency Permit for a period of at least 6 months before the approval is granted.
Playbell & Co
Thus, such persons will be handled in the same way as other persons that receive company dividends.
Marilou Pavlou Christodoulides LLC
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Antoniou McCollum & Co. LLC
This note covers securitisations, with our parallel update covering the acquisition and sale of loans.
Marilou Pavlou Christodoulides LLC
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.
C.Savva & Associates Ltd
During the past few years, the funds industry in Cyprus has experienced significant growth (both in terms of value of assets and in terms of number of funds and fund managers), resulting in the Island establishing itself as one of the major EU fund jurisdictions.
Patrikios Pavlou & Associates
This has created a large sector parallel to the banking system, resulting in a call for strengthened regulations to mitigate risks and support financial stability.
Patrikios Pavlou & Associates
Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
Patrikios Pavlou & Associates
Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?
Patrikios Pavlou & Associates
Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.
A.G. Erotocritou LLC
In addition to instituting a common law claim for a repudiatory breach of the underlying loan agreement, where the moneys advanced are applied by the borrower for a purpose other than that contemplated by the parties, ...
Triantafyllides & Christoforou
The Regulation is set to enter into force on a rolling basis.
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Yiannis Papazcharia LLC
The applicant must be a holder of a Cyprus Permanent Residency Permit for a period of at least 6 months before the approval is granted.
C.D. Messios LLC
In addition to being a Common Law jurisdiction, Cyprus is also a Member of the EU.
Michael Kyprianou & Co LLC
Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
Marilou Pavlou Christodoulides LLC
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Playbell & Co
Thus, such persons will be handled in the same way as other persons that receive company dividends.
C.Savva & Associates Ltd
During the past few years, the funds industry in Cyprus has experienced significant growth (both in terms of value of assets and in terms of number of funds and fund managers), resulting in the Island establishing itself as one of the major EU fund jurisdictions.
Triantafyllides & Christoforou
The Regulation is set to enter into force on a rolling basis.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Marilou Pavlou Christodoulides LLC
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.
Shanda Consult Ltd
Once the Law is published in its final version, we will provide more detailed information here.
Kaimakliotis LLC
On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...
Antoniou McCollum & Co. LLC
This note covers securitisations, with our parallel update covering the acquisition and sale of loans.
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