Mondaq All Regions - Cyprus: Finance and Banking
Michael Chambers & Co
The Leasing Law (72(I)/2016) entered into force on 28 April 2016.
Michael Kyprianou & Co LLC
The Cyprus Stock Exchange (CSE) has issued a circular on 10 May 2017 stating that due to the imminent implementation of the new European Directive MiFID II...
A.G. Erotocritou LLC
This was done in accordance with the provisions of the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme Regulations of 2016, as amended.
Deloitte Cyprus
Financial Leasing is an alternative way of financing whereby a licensed leasing company purchases an asset on behalf of its customer in return for a contractually agreed series of payments...
Michael Kyprianou & Co LLC
In the present era, and particularly in the period following the economic recession and its recovery, many of our fellow citizens are struggling to cope with the repayment of bank agreements and loans
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Michael Kyprianou & Co LLC
The Cypriot banking system is currently being confronted with the issue of providing foreign loans and in particular Swiss francs to both locals and foreigners to cover their housing requirements.
Harneys
In early 2013 the Cyprus banking sector was in severe difficulties. As a result of the disproportionately large banking sector, Cyprus was facing a major economic crisis.
Michael Kyprianou & Co LLC
Swiss Franc loan contracts involved thousands of borrowers in default both in Cyprus and other Balkan and European countries.
Kinanis LLC
The enactment of the Alternative Investment Funds Law of 2014 ("AIF Law") marked the beginning of a new era and strong opportunities for Cyprus in the fund industry.
P. N. Kourtellos & Associates LLC
Alternative Investment Funds are defined by the Alternative Investments Law 2014 as "any collective investment undertaking, including investment compartments thereof..."
Giambrone
Pegase Capital Ltd., a Cypriot investment firm which operates under several separate brands, has had its authorisation suspended by the CySEC in addition to the imposition of a 300,000 euro fine.
Eurofast Global Ltd
During the last 6 months, Cyprus has taken one of the top places among foreign direct investors into the Ukrainian economy. Thus, as of the 1st April 2016, the amount of Cyprus investments into the share capital of Ukrainian entities exceeds 25% of all foreign investments.
P. N. Kourtellos & Associates LLC
The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.
P. N. Kourtellos & Associates LLC
The financial crisis in Cyprus resulted among others in the introduction of the Insolvency Framework, comprising of a package of six bills of legislation that came into force on the 07/05/2015.
Soteris Pittas & Co LLC
In due course a number of appeals will be heard before the Grand Chamber of the European Court of Justice which have been filed by the depositors of the Bank of Cyprus against the European Commission...
Deloitte Cyprus
Following two years in administration, on Saturday, 9 April 2016, the Central Bank of Cyprus (CBC), activated for the first time since its introduction, the Deposit Guarantee Scheme (DGS) compensation for FBME deposit holders.
C.Savva & Associates Ltd
Its strategic geographic position, stable political system, attractive tax system, modernised AIF Law, combined with EU and Eurozone memberships, have served to attract global funds and fund managers alike.
Deloitte Cyprus
The result of UK referendum on its membership of the EU creates significant uncertainty for the Banking and financial services industry.
Deloitte Cyprus
On 23 June 2016, a referendum in the United Kingdom returned a result in favour of leaving the European Union.
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Michael Kyprianou & Co LLC
In the present era, and particularly in the period following the economic recession and its recovery, many of our fellow citizens are struggling to cope with the repayment of bank agreements and loans
AGP Law Firm | A.G. Paphitis & Co. LLC
Entrepreneurs and businessmen may hesitate between the EMI and the PI licence, unsure which one corresponds better to the scope of the business they intend to establish.
P. N. Kourtellos & Associates LLC
The international movement to end banking secrecy has gained new momentum with the enactment in the United States of its 2010 Foreign Account Tax Compliance Act or FATCA.
P. N. Kourtellos & Associates LLC
Alternative Investment Funds are defined by the Alternative Investments Law 2014 as "any collective investment undertaking, including investment compartments thereof..."
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Michael Kyprianou & Co LLC
Swiss Franc loan contracts involved thousands of borrowers in default both in Cyprus and other Balkan and European countries.
Kinanis LLC
The enactment of the Alternative Investment Funds Law of 2014 ("AIF Law") marked the beginning of a new era and strong opportunities for Cyprus in the fund industry.
AGP Law Firm | A.G. Paphitis & Co. LLC
A bitcoin is digital crypto currency, which means it is entirely controlled and stored on computers spread across the internet.
AGP Law Firm | A.G. Paphitis & Co. LLC
KYC is an acronym for "Know your Customer", a term used for customer identification process.
Deloitte Cyprus
Following two years in administration, on Saturday, 9 April 2016, the Central Bank of Cyprus (CBC), activated for the first time since its introduction, the Deposit Guarantee Scheme (DGS) compensation for FBME deposit holders.
Michael Kyprianou & Co LLC
The Cypriot banking system is currently being confronted with the issue of providing foreign loans and in particular Swiss francs to both locals and foreigners to cover their housing requirements.
Giambrone
Pegase Capital Ltd., a Cypriot investment firm which operates under several separate brands, has had its authorisation suspended by the CySEC in addition to the imposition of a 300,000 euro fine.
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