LATEST ARTICLES
Cyprus
Harneys
At present, Cyprus-based crypto exchanges that wish to provide services both in relation to spot crypto products and financial instruments such as crypto...
Lytras & Associates LLC
In recent years, the Cyprus Courts have dealt extensively with a plethora of cross-border fraud disputes and have adjudicated and considered a number of cases involving asset tracing and recovery.
Patrikios Legal
Undeniably, nowadays, artificial intelligence ("AI") became an indispensable part of our daily lives and transforms our world.
MariCorp
Adoption of new regulations across the European Union (EU) - Enhanced Rules on Cryptocurrencies...
Simon Zenios & Co
In the rapidly evolving fintech industry, understanding and obtaining licenses for Payment Service Providers (PSP)...
Simon Zenios & Co
As the cryptocurrency market signals a potential new bull cycle, Simon Zenios & Co LLC offers vital regulatory guidance for launching new tokens.
Simon Zenios & Co
Simon Zenios & Co LLC, a leading law firm in Cyprus specializing in financial and corporate law, is delighted to offer comprehensive guidance and support for businesses seeking Payment Service Provider...
MariCorp
The second round of draft regulatory measures for the Markets in Crypto-Assets Regulation (MiCA), encompassing Level 2 and Level 3 provisions, was separately disclosed by ESMA and the EBA in October 2023.
Simon Zenios & Co
In the diverse and rapidly evolving fintech sector, which encompasses cryptocurrencies, forex, electronic money institutions, and other financial technologies, navigating the regulatory ...
Simon Zenios & Co
Any person interested in technology, business, or even just general global affairs must have come across the term ICO.
European Union
George Z. Georgiou & Associates LLC
In a groundbreaking move in early December, the European Council and the European Parliament reached a provisional agreement on the text of the EU's new Artificial Intelligence Act, ...
Harneys
On 13 March 2024, the European Parliament officially approved the AI Act, the world's first regulation on artificial intelligence, with an overwhelming majority.
Michael Kyprianou Law Firm
The European Securities and Markets Authority (ESMA), the EU's securities markets regulator, has recently issued updates to the Markets in Crypto Assets (MiCA) Questions and Answers...
Harneys
On 29 January 2024, the European Securities and Markets Authority (ESMA) published two consultation papers relating to draft guidelines proposed to be issued under Regulation 2023/1114 on markets in crypto-assets.
Harneys
On 2 February 2024, the EU's Artificial Intelligence Act was unanimously approved by the Council of EU Ministers.
Eurofast
As a leading provider of advisory and corporate services across diverse jurisdictions within the European Union, Eurofast Group remains committed to navigating the evolving landscape...
Elias Neocleous & Co LLC
One year has passed since the adoption of EU Regulation 2022/2554 on Digital Operational Resilience ("DORA"), and less than a year to go until its application on 17 January 2025.
Elias Neocleous & Co LLC
The European Commission's groundbreaking Regulation 2023/2411, effective since November 16, 2023, transforms geographical indications protection...
Simon Zenios & Co
The financial landscape is undergoing a significant transformation with the advent of digital and crypto currencies. The European Union's Markets in Crypto-Assets Regulation (MiCA)
Simon Zenios & Co
The recent approval of Exchange-Traded Funds (ETFs) for Bitcoin marks a groundbreaking moment not just in the United States but also in the European Union and the global fintech sector.
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