Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.
We are pleased to announce that Elias Neocleous & Co LLC will be participating in the 22nd NextGen Payments & RegTech Forum, an elite gathering of global key influencers, innovators, strategists...
Cyprus
We are pleased to announce that Elias Neocleous & Co
LLC will be participating in the 22nd NextGen
Payments & RegTech Forum, an elite gathering of
global key influencers, innovators, strategists, and thought
leaders in Payments and RegTech, taking place on 6 November at the
Four Seasons Hotel in Limassol, Cyprus.
In collaboration with the event organisers,
QUBE, our firm’s Dorina
Mastora, Deputy Compliance Officer, will take part in
a Panel Discussion + Q&A titled: “Latest
Developments: The Evolving Regulatory
Frameworks.”
The discussion will provide an analysis of the latest
developments in global and regional regulations related to
anti-money laundering (AML), counter-terrorism financing (CTF), and
financial crime compliance, including the impact of key legislative
initiatives such as MiFID II and AMLD6. Dorina will share insights
on how these evolving regulatory frameworks are shaping the
compliance landscape and influencing strategic decision-making
within the financial sector.
This event offers a platform for thought-provoking discussions
on market trends, digitalisation, innovation, technology, and
regulation—alongside invaluable networking opportunities with
leading industry professionals.
Join us at the 22nd NextGen Payments & RegTech Forum to
explore the latest regulat and compliance developments.
Contributor
Elias Neocleous & Co LLC is the largest law firm in Cyprus and a leading firm in the South-East Mediterranean region, with a network of offices across Cyprus (Limassol, Nicosia, Paphos), Belgium (Brussels), Czech Republic (Prague), Romania (Budapest) and Ukraine (Kiev). A dynamic team of lawyers and legal experts deliver strategic legal solutions to clients operating in key industries across Europe, Asia, the Middle East, India, USA, South America, and China. The firm is renowned for its expertise and jurisdictional knowledge across a broad spectrum of practice areas, spanning all major transactional and market disciplines, while also managing the largest and most challenging cross-border assignments. It is a premier practice of choice for leading Cypriot banks and financial institutions, preeminent foreign commercial and development banks, multinational corporations, global technology firms, international law firms, private equity funds, credit agencies, and asset managers.
