Mondaq Europe - Cyprus: Finance and Banking
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Deloitte Cyprus
The guidelines will enter into force on 30 September 2019, with the 2006 guidelines on outsourcing being repealed at the same time.
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
Michael Kyprianou & Co LLC
Guarantors of bank contracts are among the most vulnerable parties of personal legal transactions.
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Elias Neocleous & Co LLC
The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
Patrikios Pavlou & Associates
The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
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, ...
Antoniou McCollum & Co. LLC
The Cypriot registered alternative investment fund (RAIF), enables a fast and cost-efficient fund launch in the European Union.
Elias Neocleous & Co LLC
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
Most Popular Recent Articles
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
Patrikios Pavlou & Associates
The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.
Elias Neocleous & Co LLC
The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Michael Kyprianou & Co LLC
Guarantors of bank contracts are among the most vulnerable parties of personal legal transactions.
Elias Neocleous & Co LLC
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
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.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
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