Mondaq Offshore - Cyprus: Corporate/Commercial Law
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has notified Cyprus Investment Firms it regulates that the European Securities and Markets Authority has extended its controls on binary options and contracts for difference.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (C283 dated 24 October 2018)
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
Intertrust
On 15 October 2018 Cyprus Securities Exchange Commission (CySEC) issued "Secondary legislation: Directive DI124-01 regarding the registration of RAIFs in, and deletion from, the RAIFs Register" (the 'Directive').
Elias Neocleous & Co LLC
In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...
AGP Law Firm | A.G. Paphitis & Co. LLC
More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby's "arrival").
S. Evangelides & Partners
In this article we wish to provide some analysis on the two classes of shares most commonly used by private companies limited by shares in Cyprus, namely, ordinary and preference and the most common rights ...
PKF
Με ιδιαίτερη χαρά, το γραφείο της PKF Κύπρου Λευκωσίας, ανακοινώνει την έναρξη λειτουργίας Τμήματο&#
PKF
PKF Cyprus Nicosia office is excited to announce the launching of PKF Cyprus legal services division.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a reminder to supervised entities and other stakeholders that article 1(3) of the new EU Prospectus Regulation,
Chryssafinis & Polyviou LLC
The Cyprus Companies law (CAP 113), which has incorporated the relevant provisions of the EU Cross-Border Mergers Directive (2005/56/EC), provides for the procedures that need to be followed ...
PKF
Recently, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Initial Coin Offering, or commonly known as ICO, is an innovative form of crowdfunding or fund-raising activity ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular to entities it supervises drawing their attention to article 5A ...
Deloitte Cyprus
Whether you want to start a new business, relocate your business or find a gateway to Europe, Middle East and Africa, Cyprus has all the ingredients facilitating the success of your technology-based business.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has recently announced its main priorities for the second half of 2018 in the context of its regulatory responsibilities to ensure maximum investor protection...
Elias Neocleous & Co LLC
A fundamental component of the EU digital single market and the facilitation of public services across borders is EU Regulation 910/2014 of 23 July 2014 on electronic IDentification, Authentication and trust Services, known as eIDAS.
Michael Kyprianou & Co LLC
Οn 28/3/2018 the Cyprus Securities and Exchange Commission issued an announcement on the press release of the European Securities and Markets Authority (‘'ESMA'') ...
Michael Kyprianou & Co LLC
The European Securities and Markets Authority (ESMA) has on the 29.5.2018 updated its Questions and Answers regarding transparency and market structures issues under the Market...
Most Popular Recent Articles
Elias Neocleous & Co LLC
In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
AGP Law Firm | A.G. Paphitis & Co. LLC
More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby's "arrival").
Intertrust
On 15 October 2018 Cyprus Securities Exchange Commission (CySEC) issued "Secondary legislation: Directive DI124-01 regarding the registration of RAIFs in, and deletion from, the RAIFs Register" (the 'Directive').
S. Evangelides & Partners
The preparation and issuance of a high level due diligence report is a crucial component to significant corporate transactions, in relation to, amongst others, Mergers, Acquisitions...
PKF
Recently, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies ...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus still keeps a high position as one of the most attractive jurisdictions for international tax planning in the world.
Antonis Paschalides & Co. LLC
Incorporating a company not only has tax benefits but there are more advantages in general in respect of the notion of ‘limited liability'.
Alexandros Economou LLC
These terms are of the widest character, ranging from simple composition to an amalgamation of two or more companies, with a complete reorganisation of their share and loan capital.
A.G. Erotocritou LLC
Key Instances of the Interrelationship between the Articles of Association, Shareholders Agreements, the Companies Act Cap 113 and common law principles ...
PKF
According to the Cyprus Income Tax Law, a Cyprus resident individual director or shareholder
Chryssafinis & Polyviou LLC
On 9th of March 2012 the Cyprus Parliament enacted Law 20(I)/2012 by which the Cyprus International Trust Law 69(I)/1992 was amended and modernized taking into account the needs arising from the international economy today.
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