Mondaq All Regions - Cyprus: Finance and Banking
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Michael Kyprianou & Co LLC
The Cypriot banking system is currently being confronted with the issue of providing foreign loans and in particular Swiss francs to both locals and foreigners to cover their housing requirements.
Harneys
In early 2013 the Cyprus banking sector was in severe difficulties. As a result of the disproportionately large banking sector, Cyprus was facing a major economic crisis.
Michael Kyprianou & Co LLC
Swiss Franc loan contracts involved thousands of borrowers in default both in Cyprus and other Balkan and European countries.
Kinanis LLC
The enactment of the Alternative Investment Funds Law of 2014 ("AIF Law") marked the beginning of a new era and strong opportunities for Cyprus in the fund industry.
P. N. Kourtellos & Associates LLC
Alternative Investment Funds are defined by the Alternative Investments Law 2014 as "any collective investment undertaking, including investment compartments thereof..."
Giambrone
Pegase Capital Ltd., a Cypriot investment firm which operates under several separate brands, has had its authorisation suspended by the CySEC in addition to the imposition of a 300,000 euro fine.
Eurofast Global Ltd
During the last 6 months, Cyprus has taken one of the top places among foreign direct investors into the Ukrainian economy. Thus, as of the 1st April 2016, the amount of Cyprus investments into the share capital of Ukrainian entities exceeds 25% of all foreign investments.
P. N. Kourtellos & Associates LLC
The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.
P. N. Kourtellos & Associates LLC
The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.
Soteris Pittas & Co LLC
In due course a number of appeals will be heard before the Grand Chamber of the European Court of Justice which have been filed by the depositors of the Bank of Cyprus against the European Commission...
Deloitte Cyprus
Following two years in administration, on Saturday, 9 April 2016, the Central Bank of Cyprus (CBC), activated for the first time since its introduction, the Deposit Guarantee Scheme (DGS) compensation for FBME deposit holders.
C.Savva & Associates Ltd
Its strategic geographic position, stable political system, attractive tax system, modernised AIF Law, combined with EU and Eurozone memberships, have served to attract global funds and fund managers alike.
AGP Law Firm | A.G. Paphitis & Co. LLC
KYC is an acronym for "Know your Customer", a term used for customer identification process.
Elias Neocleous & Co LLC
At a news conference on held on 9 May the Cyprus Securities and Exchange Commission announced proposed changes to the legal framework governing collective investment schemes...
P. N. Kourtellos & Associates LLC
The international movement to end banking secrecy has gained new momentum with the enactment in the United States of its 2010 Foreign Account Tax Compliance Act or FATCA.
Harneys
CySEC has since issued further guidance on the Directive in Circular No C117 (Circular) to clarify the provisions of the Directive.
Elias Neocleous & Co LLC
Cyprus has now enacted all the new laws requited to align its legislative framework with the EU Bank Recovery and Resolution Directive 2014/59/EU and the Deposit Guarantee Schemes Directive 2014/49/EU.
Deloitte Cyprus
The result of UK referendum on its membership of the EU creates significant uncertainty for the Banking and financial services industry.
Deloitte Cyprus
On 23 June 2016, a referendum in the United Kingdom returned a result in favour of leaving the European Union.
Most Popular Recent Articles
Michael Kyprianou & Co LLC
The Cypriot banking system is currently being confronted with the issue of providing foreign loans and in particular Swiss francs to both locals and foreigners to cover their housing requirements.
AGP Law Firm | A.G. Paphitis & Co. LLC
Entrepreneurs and businessmen may hesitate between the EMI and the PI licence, unsure which one corresponds better to the scope of the business they intend to establish.
Michael Kyprianou & Co LLC
Swiss Franc loan contracts involved thousands of borrowers in default both in Cyprus and other Balkan and European countries.
P. N. Kourtellos & Associates LLC
The international movement to end banking secrecy has gained new momentum with the enactment in the United States of its 2010 Foreign Account Tax Compliance Act or FATCA.
AGP Law Firm | A.G. Paphitis & Co. LLC
KYC is an acronym for "Know your Customer", a term used for customer identification process.
Kinanis LLC
The enactment of the Alternative Investment Funds Law of 2014 ("AIF Law") marked the beginning of a new era and strong opportunities for Cyprus in the fund industry.
P. N. Kourtellos & Associates LLC
Alternative Investment Funds are defined by the Alternative Investments Law 2014 as "any collective investment undertaking, including investment compartments thereof..."
Harneys
This article outlines the many ways in which under Cypriot law businesses can protect their interests in their commercial dealings.
Harneys
In early 2013 the Cyprus banking sector was in severe difficulties. As a result of the disproportionately large banking sector, Cyprus was facing a major economic crisis.
Elias Neocleous & Co LLC
Cyprus has now enacted all the new laws requited to align its legislative framework with the EU Bank Recovery and Resolution Directive 2014/59/EU and the Deposit Guarantee Schemes Directive 2014/49/EU.
P. N. Kourtellos & Associates LLC
It is widely accepted that the bank secrecy has been under scrutiny during the past few years.
Deloitte Cyprus
Following two years in administration, on Saturday, 9 April 2016, the Central Bank of Cyprus (CBC), activated for the first time since its introduction, the Deposit Guarantee Scheme (DGS) compensation for FBME deposit holders.
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