Mondaq All Regions - Cyprus: Finance and Banking
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
PKF
PKF in its efforts to provide decent and fast banking to its international clientele has established a number of introduction agreements with number of foreign banks and with almost all banks operating in Cyprus.
Kinanis LLC
An alternative investment fund may be set up as a common fund, as fixed or variable capital Investment or limited partnership.
S. Evangelides & Partners
Nowadays it is very common if not essential for many companies to obtain a loan in order to grow their businesses.
Shanda Consult Ltd
This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
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...
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.
Most Popular Recent Articles
Shanda Consult Ltd
This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
S. Evangelides & Partners
Nowadays it is very common if not essential for many companies to obtain a loan in order to grow their businesses.
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.
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
Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
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...
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...
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.
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.
Deloitte Cyprus
The result of UK referendum on its membership of the EU creates significant uncertainty for the Banking and financial services industry.
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.
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...
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