Mondaq All Regions - Cyprus: Finance and Banking
Michael Kyprianou & Co LLC
Law 87(1)/2017, which provides for the implementation of the MIFID II into National Law, was published with the official Gazette of the Republic of Cyprus on Friday 7.7.2017.
Michael Kyprianou & Co LLC
With the enactment of the Alternative Investment Funds (AIF) Law, Cyprus is able to offer the full spectrum of legislative framework to all fund products, both UCITS and non-UCITS.
Kinanis LLC
We also provide bank signatory services where we allocate six persons from our office to be the signatories of the bank account.
Colocassides Hadjipieris LLC
Cyprus emerges as a new investment fund centre in Europe following the efforts for the evolvement and upgrade the regulatory and compliance framework which was initiated in the late 1990s.
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.
George Z Georgiou & Associates LLC
In recent years, a considerable number of individuals and legal entities have concluded loans in CHF with Cypriot banking institutions, due to the attractive low interest rate that the banks charge...
Michael Chambers & Co
Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
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...
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.
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
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George Z Georgiou & Associates LLC
In recent years, a considerable number of individuals and legal entities have concluded loans in CHF with Cypriot banking institutions, due to the attractive low interest rate that the banks charge...
Colocassides Hadjipieris LLC
Cyprus emerges as a new investment fund centre in Europe following the efforts for the evolvement and upgrade the regulatory and compliance framework which was initiated in the late 1990s.
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
Kinanis LLC
We also provide bank signatory services where we allocate six persons from our office to be the signatories of the bank account.
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.
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.
Michael Chambers & Co
Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
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.
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...
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..."
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