Cyprus: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Merger Control: Notifying And Clearing Mergers, Acquisitions And Joint Ventures In Cyprus

The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.

Cyprus Commercial

AM

Antoniou McCollum & Co.

Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking

On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...

Cyprus Wealth Mgt

PC

Playbell & Co

Reduction Of Non-Performing Loans In The Cyprus Banking Sector (September 2018)

On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...

EN

Elias Neocleous & Co LLC

Reduction Of Non-Performing Loans In The Cyprus Banking Sector – April 2018

The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Reduction Of Non-Performing Loans In The Cyprus Banking Sector

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Cyprus's Banking And Financial Services

Cyprus Wealth Mgt

KS

K.P.S. Services Limited

Reduction Of Non-Performing Loans In The Cyprus Banking Sector

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

International Automatic Info Exchange To Commence In 2017

Cyprus Wealth Mgt

E

Eurofast

European Court Of Justice Importance In Ruling On The Cyprus Haircut Case

Cyprus Wealth Mgt

SP

Soteris Pittas & Co LLC

Implementation Of The Common Reporting Standard By The Republic Of Cyprus

SP

Soteris Pittas & Co LLC

Republic Of Cyprus Releases New Banking Decrees

H

Harneys

Cyprus Chapter Of "International Banking Law And Regulation"

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendments to the Liberalisation of the Interest Rate and Related Matters Law of 1999

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

New Directive On Governance And Management Arrangements In Credit Institutions

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

New Legal Requirement For Breastfeeding Facilities In Workplaces And Public Areas In Cyprus

Cyprus Employment

E

Eurofast

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Άνοιξε Εταιρικό Λογαριασμό Κρυπτονομισμάτων στην Κύπρο για Φορολογικά Οφέλη (Video)

CA

CYAUSE Audit Services Ltd

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

New Cyprus Decrees Relaxing Restrictive Measures In Banking

The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.

Cyprus Wealth Mgt

H

Harneys

New Cyprus Decrees Issued For 31 March To 4 May, 2014

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group

Cyprus Wealth Mgt

H

Harneys

Relaxation Of Currency Controls

The Cyprus Ministry of Finance has announced the following further relaxations of capital control

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

New Cyprus Decrees In Force Until 30 March 2014

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.

Cyprus Wealth Mgt

H

Harneys

Bank Of Cyprus Issues Two Milestone Decisions

H

Harneys

Banking - Cyprus - Restrictions On Transfers Of Deposits Or Funds Partially Eased

H

Harneys

The Central Bank Of Cyprus Directive On Arrears Management Of 2013

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Reopening Of The Central Information Register For The Issuers Of Dishonoured Cheques

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

A Positive Report By The "Troika" On Cyprus's Progress Towards Financial Rehabilitation

EN

Elias Neocleous & Co LLC

Radio Interview Of Mr. Neocleous Regarding The Cyprus Economy And The Bank Of Cyprus

EN

Elias Neocleous & Co LLC

Publication Of "Roadmap" For Removal Of Cyprus Banking Restrictions

EN

Elias Neocleous & Co LLC

Completion Of The Recapitalisation Of Bank Of Cyprus

EN

Elias Neocleous & Co LLC

New Decrees From Cyprus

H

Harneys

Costas Stamatiou At The ICC International Financial Crime Forum

EN

Elias Neocleous & Co LLC

Publication Of "Roadmap" For Removal Of Cyprus Banking Restrictions

On 8 August the Cyprus government published a "roadmap" towards the lifting of the restrictions that were imposed on banking operations in March 2013.

EN

Elias Neocleous & Co LLC

Completion Of The Recapitalisation Of Bank Of Cyprus

The Ministry of Finance and the Central Bank of Cyprus have jointly announced that the recapitalisation of Bank of Cyprus is now complete.

EN

Elias Neocleous & Co LLC

New Decrees From Cyprus

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.

H

Harneys

Costas Stamatiou At The ICC International Financial Crime Forum

Costas Stamatiou was one of a distinguished roster of speakers at the ICC International Financial Crime Forum held in Malta on 5 and 6 June 2013.

EN

Elias Neocleous & Co LLC

Derivatives In The Context Of Cyprus

H

Harneys

To Litigate Or Not To Litigate?

A discussion on the monitoring of the bail-out legislation which is currently before the Cyprus courts.

H

Harneys

Recent Changes To The Cyprus Tax Legislation

Cyprus has undertaken a series of reforms to secure Troika financial support.

EN

Elias Neocleous & Co LLC

New Decree Under The Restrictive Measures Law In Cyprus

The Cyprus Minister of Finance on 14 April 2013 issued a new decree under articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013.

H

Harneys

Extension Of Deadlines For Payment Of Taxes And Other Amounts

In view of recent disruptions in the Cyprus banking system, a number of deadlines have been revised in order to better assist the public.

EN

Elias Neocleous & Co LLC

Q&A On Cyprus' New Banking Laws

H

Harneys

The Latest Developments In The Cyprus Banking Sector

EN

Elias Neocleous & Co LLC

Amendments To The Banking Laws

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Further Suspension Of Limitation Periods

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Details Of Bank Levy

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

The Regulation Of Fiduciaries, Administration Businesses And Company Directors Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

The Covered Securities Law, 130(I) Of 2010

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Credit Rating Agencies - Implementation of Regulation (EC) No 1060/2009

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Wider Access to the Central Information Register for Issuers of Dishonoured Cheques

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Removal of Cyprus from Russian Central Bank List of Offshore Tax Centres

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendments to Cyprus's Banking Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Amendments To Cyprus Banking Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

European Investment Bank Funding For Cyprus SMEs

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Improvements To Cyprus´s Depositor Protection Scheme

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Publication Of Draft Payment Services Law

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

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