Cyprus: Inward/ Foreign Investment

Subscribe

Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

This article is based on the AML Regulation Factsheet by Accountancy Europe, which outlines the latest changes introduced by the European Union's Anti-Money Laundering (AML) reform.

Cyprus Government

MK

Michael Kyprianou Law Firm

How To Choose The Right Bank For Your Business — And Why It Matters

We've all seen the recent news about a bank being fined for deficiencies in its anti-money laundering (AML) procedures.

Cyprus Government

PL

Patrikios Legal

Cyprus Debates Casino Cash Limits Amid Money Laundering Concerns

In December 2024, the Cypriot Parliament passed legislation prohibiting cash transactions exceeding €10,000 as part of its efforts to combat money laundering and financial crimes.

Cyprus Government

MK

Michael Kyprianou Law Firm

Global Terrorism Index 2025 – Key Global Trends And Patterns In Terrorism

The Institute for Economics and Peace has published the Global Terrorism Index (GTI), which outlines the main trends in global terrorism.

Worldwide Government

MK

Michael Kyprianou Law Firm

When Can Lost Profits In Public Tenders Be Compensated? Cyprus Appeal Court's Latest Decision (4/3/2025)

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Critical Analysis Of Investment Migration Programs: Economic Impact, Misconceptions, And Policy Trends

Cyprus Government

S

S&A

AMLA: Strengthening Europe's Fight Against Money Laundering

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Challenging Administrative Decisions In Public Procurement: Ensuring Fairness And Accountability

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Amendment To The Cyprus Constitution

Cyprus Government

VK

G. Vrikis & Associates Ltd

Amendments To The Cypriot AML Law: Key Updates For UBO Register Compliance

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

Cyprus Sets €10,000 Cash Limit In Fight Against Financial Crime

Cyprus Government

MK

Michael Kyprianou Law Firm

Hosting Service Providers & Their Duties Regarding The Spread Of Terrorist Content Online

European Union Government

EN

Elias Neocleous & Co LLC

Reviving Cyprus' Citizenship By Investment Program: Lessons From Malta's EU Battle

Cyprus Government

S

S&A

EU Implements New Sanctions Framework Targeting Human Rights Violations In Russia

European Union Government

MK

Michael Kyprianou Law Firm

Cyprus Notional Interest Deduction (NID)

Nasos A. Kyriakides & Partners LLC

Cyprus Tax Haven For Tech Innovators - Pay Only 2.5% Corporate Tax (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Cyprus Digital Nomad Visa – Your Opportunity To Work Remotely From The Mediterranean

Cyprus Immigration

E

Eurofast

Workplace Incidents: Legal Accountability And Protecting Your Rights

Cyprus Employment

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Non Domicile Tax Status: Conditions To Obtain This Status (Video)

CA

CYAUSE Audit Services Ltd

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Critical Analysis Of Investment Migration Programs: Economic Impact, Misconceptions, And Policy Trends

Investment migration programs, including Citizenship by Investment (CBI) and Residence by Investment (RBI), have become integral to global economic strategies.

Cyprus Government

S

S&A

Cyprus' Credit Rating Upgrades: What's The Effect On Businesses And Investments

In recent months, Cyprus has experienced significant credit rating upgrades from major international agencies, signaling a robust economic trajectory and enhanced fiscal stability.

Cyprus Commercial

E

Eurofast

Reviving Cyprus' Citizenship By Investment Program: Lessons From Malta's EU Battle

The European Court of Justice (ECJ) is currently reviewing Malta's Citizenship by Investment (CBI) program—a case that could have profound implications for Cyprus.

Cyprus Government

S

S&A

Doing Business In Cyprus 2024: An Analysis Of Law & Practice

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

A Gateway For Israeli Investors To Access The EU Market

European Union Government

E

Eurofast

Cyprus Court Empowers Rejected CIP Investors To Challenge Denials

Cyprus Government

S

S&A

Landmark Judgment Issued By The Cyprus Administrative Court: Jurisdiction Accepted In Citizenship By Exception Rejection Cases

Cyprus Government

MK

Michael Kyprianou Law Firm

Investing In Cyprus

CE

Chambersfield Economides Kranos

Reflect Festival 2024 – Pushing Boundaries In Tech And Innovation For A Sustainable Tomorrow! (Video)

Cyprus Technology

EN

Elias Neocleous & Co LLC

See more

Constitutional & Administrative Law

Η Απόφαση του Ανωτάτου Δικαστηρίου στην Αίτηση Certiorari αρ. 104/2023 της Δικηγορικής Εταιρείας DEMETRIOS A. DEMETRIADES LLC - Εκτίμηση των συνεπειών της Απόφασης για τους Δικηγόρους

Στις 24/02/205, το Ανώτατο Δικαστήριο, με μονομελή σύνθεση, εξέδωσε την απόφασή του στην Πολιτική Αίτηση μ

Cyprus Litigation

K

Kinanis LLC

Challenging Administrative Decisions In Public Procurement: Ensuring Fairness And Accountability

Administrative decisions in public procurement are pivotal to maintaining transparency and fairness in awarding contracts.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Amendment To The Cyprus Constitution

The Cyprus Parliament has passed the law allowing for the 19th amendment to the Cyprus Constitution, by way of the Nineteenth Amendment to the Constitution Law of 2024 (L.171(I)/31/12/2024)...

Cyprus Government

VK

G. Vrikis & Associates Ltd

Διάταγμα Κράτησης Κατηγορούμενου

Cyprus Criminal

Y. Vasiliou & Co LLC

Detention Order Of The Accused

Cyprus Criminal

Y. Vasiliou & Co LLC

Criminal Procedure For Arresting A Suspect

Cyprus Litigation

MK

Michael Kyprianou Law Firm

The Constitutional Moment Of The 1st Of May 2004

European Union Government

CA

Christophi & Associates

Ενημέρωση Σε Σχέση Με Τον Τροποποιητικό Νόμο (Αρ. 2) Του 2024 Ο Οποίος Δημοσιεύθηκε Στην Επίσημη Εφημερίδα Της Δημοκρατίας Στις 26 Απριλίου 2024.

McMillan Woods

Update In Relation To The Amending Law (No. 2) Of 2024 Which Was Published In The Official Gazette Of The Republic On April 26, 2024.

McMillan Woods

See more

Terrorism, Homeland Security & Defence

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

This article is based on the AML Regulation Factsheet by Accountancy Europe, which outlines the latest changes introduced by the European Union's Anti-Money Laundering (AML) reform.

Cyprus Government

MK

Michael Kyprianou Law Firm

Global Terrorism Index 2025 – Key Global Trends And Patterns In Terrorism

The Institute for Economics and Peace has published the Global Terrorism Index (GTI), which outlines the main trends in global terrorism.

Worldwide Government

MK

Michael Kyprianou Law Firm

Hosting Service Providers & Their Duties Regarding The Spread Of Terrorist Content Online

In October 2024, Cyprus enacted Law 116(I)/2024 on the Prevention of the Dissemination of Terrorist Content Online to align its legal framework with EU Regulation 2021...

European Union Government

EN

Elias Neocleous & Co LLC

EU Council Adopts Package Of New Anti-Money Laundering Rules

European Union Government

MK

Michael Kyprianou Law Firm

Understanding The EU's AML Framework Impact On Beneficial Ownership Registers

European Union Government

EN

Elias Neocleous & Co LLC

Cyprus Securities And Stock Exchange Commission

VK

G. Vrikis & Associates Ltd

Regulatory Insights - July 2024

Cyprus Government

Ki

KPMG in Cyprus

The EU's Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis

Cyprus Government

EN

Elias Neocleous & Co LLC

Provisional Agreement On The Establishment Of A European Anti-Money Laundering Authority

European Union Government

MK

Michael Kyprianou Law Firm

See more

Government Contracts, Procurement & PPP

When Can Lost Profits In Public Tenders Be Compensated? Cyprus Appeal Court's Latest Decision (4/3/2025)

The case involved a claim for lost profits by a Cypriot Company which had submitted a bid for the supply of legal publications but was not awarded the contract...

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Challenging Administrative Decisions In Public Procurement: Ensuring Fairness And Accountability

Administrative decisions in public procurement are pivotal to maintaining transparency and fairness in awarding contracts.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Reviving Cyprus' Citizenship By Investment Program: Lessons From Malta's EU Battle

The European Court of Justice (ECJ) is currently reviewing Malta's Citizenship by Investment (CBI) program—a case that could have profound implications for Cyprus.

Cyprus Government

S

S&A

Economics Weekly Alert 29/2024

Cyprus Strategy

Ki

KPMG in Cyprus

Digital Transformation In The Public Sector In Bosnia And Herzegovina

Cyprus Government

E

Eurofast

Economics Weekly Alert 12/2024

Cyprus Strategy

Ki

KPMG in Cyprus

The Impact Of The New Foreign Subsidies Regulation On Large EU Dealmaking

European Union Commercial

EN

Elias Neocleous & Co LLC

Agreement Between Cyprus Government And Chevron On "Aphrodite Gas Field" In The Cyprus Exclusive Economic Zone

Nasos A. Kyriakides & Partners LLC

New EU Foreign Subsidies Regulation Comes Into Force Triggering New Obligations For EU Enterprises

European Union Government

EN

Elias Neocleous & Co LLC

See more

Latest Videos

See more

Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More