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Antoniou McCollum & Co.
Sub-thresholds alternative investment fund managers (AIFM) are possible under Cyprus law. A sub-threshold AIFM (Mini Manager) can manage the following...
A. Karitzis & Associates L.L.C
5 συχνές ερωτήσεις για τη διαδικασία πλειστηριασμού & τα δικαιώματα του ενυπόθηκου οφειλέτη.
AGP Law Firm | A.G. Paphitis & Co. LLC
The importance of card payments and electronic transactions for the Cyprus economy and its business environment.
Patrikios Pavlou & Associates
The new edition of ICLG's Alternative Investment Funds 2021 covers regulatory frameworks, fund structures, investments, reforms and taxation.
AGP Law Firm | A.G. Paphitis & Co. LLC
Numerous sectors performing economic activity in Cyprus are now legally obliged to introduce card payment.
AGP Law Firm | A.G. Paphitis & Co. LLC
Hyper-connectivity of our world defines our era. As a result of this hyper-connectivity, digital markets and services are rapidly growing, thus facilitating people and organizations to conduct business anywhere, anytime.
Elias Neocleous & Co LLC
The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business...
AGP Law Firm | A.G. Paphitis & Co. LLC
It's no secret, Lebanon has faced economic and political turmoil in recent times. The currency has depreciated to unprecedented levels and the future of the country has never been more uncertain.
RSM Cyprus
New ideas and projects are core elements in business expansion, growth and profit generation.
RSM Cyprus
Το μέτρο αυτό βοηθά στην πάταξη της φοροδιαφυγής, τη διαφύλαξη των δημοσίων εσόδων, την ενίσχυση
RSM Cyprus
This measure assists in combating tax evasion, safeguarding public revenues, strengthening civil protection, and facilitating citizens' service.
Areti Charidemou & Associates LLC
The Ministry of Finance acknowledges the recent statement by the leaders of the Group of Seven (G7) nations regarding their position on proposed global tax reform.
Elias Neocleous & Co LLC
Despite – or perhaps even because of – the Covid-19 pandemic, the fintech sector in Cyprus exhibited strong progress in 2020.
Antoniou McCollum & Co.
Aiming to become an ideal jurisdiction for the establishment of alternative investment funds in the European Union, Cyprus has developed a versatile, predictable and robust regulatory framework on alternative investment funds (AIFs) and their managers.
Eurofast
The Cyprus Stock Exchange ("CSE") operates within the defined European framework and is under full supervision by the Cypriot authorities. In addition to the Regulated Market, the CSE also operates
Areti Charidemou & Associates LLC
All Legal Entities who are involved in financial transactions or operate within today's financial system, must have registered a LEI code.
Harris Kyriakides
Norwich Pharmacal Orders (NPOs) are sought when claimants are aware that a wrongdoing has occurred but (i) the identity of the wrongdoer is unknown to them or (ii)
European Union
Elias Neocleous & Co LLC
The European Commission adopted an ambitious and comprehensive package of measures to help improve the flow of money towards financing the transition to a sustainable economy.
Elias Neocleous & Co LLC
The European Banking Authority (EBA) has published a report on the treatment of incoming third country branches (TCB) under the national law of Member States (the ‘Report').
Elias Neocleous & Co LLC
The European Banking Authority (EBA) recently published its final draft Regulatory Technical Standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with the...
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