Mondaq All Regions - Cyprus: Finance and Banking
Deloitte Cyprus
We are pleased to welcome you to BUCF's Non-Financial Risk (NFR) Insights series. The series serves as a continuation of our original Point of View:
C.Savva & Associates Ltd
According to data released by the Central Bank, Cyprus investment funds are on the rise. The total assets of investment funds increased by approximately €700 million on a quarterly basis...
Harneys
With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
Deloitte Cyprus
The EU has taken an important step toward integrating the payments market. Broadening its regulatory scope to include both traditional and emerging payment systems actors...
Harneys
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
A.G. Erotocritou LLC
The revised EU Markets in Financial Instruments Directive, 2014/65/EU (MiFID II), within the context of the associated legislative provisions of the EU Markets in Financial Instruments Regulation No. 600/2014 (MiFIR)...
AGP Law Firm | A.G. Paphitis & Co. LLC
And so the investor's final decision on whether or not to invest in virtual currencies is simply down to the investor himself.
Michael Kyprianou & Co LLC
ESMA has published an enhanced Q&A in relation to the implementation of investor protection topics under the MiFID II and MiFIR.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (number 236 dated 15 September 2017) to Cyprus Investment Firms ("CIFs")
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
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.
Deloitte Cyprus
It's been almost 18 months since the Brexit referendum and yet we are still none the wiser about the long-term political and economic effects of the vote.
Harneys
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
Deloitte Cyprus
At the end of September, the European Commission recommended a package of proposals to amend the regulations establishing the ESAs and the ESRB, along with associated changes to the Solvency II and MiFID II Directives.
Most Popular Recent Articles
C.Savva & Associates Ltd
According to data released by the Central Bank, Cyprus investment funds are on the rise. The total assets of investment funds increased by approximately €700 million on a quarterly basis...
Harneys
With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...
Harneys
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
AGP Law Firm | A.G. Paphitis & Co. LLC
And so the investor's final decision on whether or not to invest in virtual currencies is simply down to the investor himself.
Harneys
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
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...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (number 236 dated 15 September 2017) to Cyprus Investment Firms ("CIFs")
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
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
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.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
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