Cyprus: Compliance

Starting a brokerage company involves more than just technology and marketing—it requires careful planning across licensing, corporate structure, banking relationships, payment solutions, and compliance frameworks. This comprehensive guide walks through the essential steps founders must take to build a legally sound, operationally ready brokerage business that can secure banking partnerships and support long-term growth.

The European Parliament's Economic and Monetary Affairs Committee has approved a legislative proposal for the digital euro, a new electronic form of money issued by the European Central Bank. This comprehensive package addresses the establishment of the digital euro, its distribution by payment service providers, and the continued legal tender status of physical cash, with a pilot programme scheduled for 2027.

Buying property in Cyprus is often a significant investment decision. For many purchasers, particularly international investors, the question is not only which property to acquire, but also how that property should be owned and managed in the long term.

Cyprus financial services firms face a new era of digital operational resilience supervision as CySEC shifts focus from policy preparation to practical implementation, evidence-based governance, and third-party ICT oversight under DORA. Recent circulars C751 and C784 make clear that regulated entities must now demonstrate operational compliance through documented frameworks, incident readiness, and board-level accountability rather than merely maintaining policies on paper.

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The EU's Markets in Crypto Assets Regulation (MiCA) transitional period expires on 1 July 2026, marking a critical deadline for crypto-asset service providers operating in Europe. Without proper MiCA authorisation by this date, businesses must cease operations and implement orderly wind-down procedures, as pending applications do not grant permission to continue providing services. This comprehensive analysis examines the regulatory requirements, compliance obligations, and strategic considerations for cryp

The company secretary in Cyprus serves as a mandatory officer for private limited liability companies, functioning as far more than an administrative role. This position bridges corporate governance, regulatory compliance, and operational efficiency, maintaining statutory frameworks while supporting directors in ensuring corporate actions are properly executed and recorded.

Starting a sweepstakes business requires careful legal structuring to avoid gambling classification and regulatory penalties. Understanding the distinction between promotional sweepstakes and regulated gaming activities is essential for compliance across different jurisdictions. This guide examines the legal framework, licensing requirements, and corporate structures needed to operate a compliant sweepstakes company.

Cyprus offers a structured legal framework for company formation under the Companies Law, Cap. 113, providing access to EU markets and a competitive tax environment. However, success depends on proper corporate structuring, regulatory compliance, and understanding the full scope of ongoing obligations. This comprehensive guide examines the incorporation process, cost considerations, and compliance requirements that determine whether a Cyprus company can operate effectively within the jurisdiction.