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Cyprus
Kinanis LLC
The Emerging Companies Market ("ECM") is a recognised unregulated market of the Cyprus Stock Exchange ("CSE"), offering the opportunity to Cyprus and international companies...
RSM Cyprus
The Investor Compensation Fund provides a safety net for the clients of the regulated entities of the island, and its role and mechanism are analysed herein.
Simon Zenios & Co
Regular training programs for staff on compliance and regulatory changes are essential for maintaining an informed and compliant workforce.
Kaimakliotis LLC
A pledge is the delivery of goods as security for payment of a debt or performance of a promise in accordance with section 130 of the Cyprus Contract Law, Cap 149 (the "Law").
LLPO
In the dynamic world of financial markets, the listing and delisting of securities on stock exchanges is a natural part of the evolving landscape.
Patrikios Legal
The establishment and operation of Alternative Investment Funds ("AIFs") is governed by the Alternative Investment Funds Law 124(I)/2018 ("AIF Law") as well as any secondary...
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Elias Neocleous & Co LLC
The continuous growth, modernisation and full compliance of the Cyprus Stock Exchange (the "CSE") with European legislation, and the strong performance of the Cyprus economy...
Patrikios Legal
As access to funding via traditional routes becomes increasingly challenging and expensive, crowdfunding is gaining notable popularity. Crowdfunding via digital platforms opens investment...
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Michael Kyprianou Law Firm
On the 13th March 2023, the Cyprus Securities and Exchange Commission (hereby ‘'CySEC'') published its Policy Statement PS-01-2023 on the application of Regulation (EU) 2020/1503 on European Crowdfunding Service Providers
Oxford Tax Solutions
Following the approval of the European Union Finance Ministers on 14 February 2023, there was an update on 21 February 2023 to the list of non-cooperative jurisdictions.
KPMG in Cyprus
Την ίδια περίοδο, ο δείκτης χρέους για τις μη χρηματοοικονομικές εταιρείες βρίσκεται στο 150% του ΑΕ
KPMG in Cyprus
Over the same period, the debt ratio for non-financial corporations stands at 150% of GDP.
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Michael Kyprianou Law Firm
A decision of major importance was issued by the Court of Justice of the European Union (Grand Chamber) (the Court) on 22nd November 2022 on the invalidity of the provisions in Directive (EU)...
Kinanis LLC
Alternative Investment Funds Comparative Guide for the jurisdiction of Cyprus, check out our comparative guides section to compare across multiple countries
European Union
MariCorp
ESMA emphasized that while MiCA signifies a step forward, it falls short of offering the same level of investor protection as traditional financial products.
RSM Cyprus
We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.
Dixcart Group Limited
In today's globalised economy, businesses often seek favourable environments to expand their operations and optimise their corporate structures. Cyprus, known for its strategic geographical location and business-friendly regulations...
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