Cyprus: Technology

As we move toward 2030, compliance is going through big changes. Companies face tougher rules, fast technological change, and growing demands...

The world of banking and finance is undergoing rapid transformation. From the rise of digital platforms and alternative payment systems to the expanding scope of regulatory oversight, today's financial environment is more complex and fast-paced than ever.

With remote work, cloud-based systems, and fast-paced communication now integral to business operations, phishing attacks have become more sophisticated—and more dangerous.

In an era when data is king, tax authorities around the world are deploying AI, machine learning, and advanced analytics to pursue not just efficiency but precision in compliance efforts.

According to the National Artificial Intelligence Strategy of Cyprus, Artificial Intelligence (AI) refers to the systems that display intelligent behaviour, by analysing their environment...

In a world where commerce increasingly transcends national boundaries, legal disputes frequently do the same. Whether arising from complex supply agreements, cross-border financing...

The rise of blockchain casinos and Web3 gaming has created strong demand for licensing frameworks that embrace digital assets. Anjouan, part of the Comoros Islands...

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received