Mondaq All Regions - Cyprus: Finance and Banking
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Elias Neocleous & Co LLC
The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Shanda Consult Ltd
Some buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both.
Patrikios Pavlou & Associates
The person to whom the functions are delegated must have the necessary expertise and experience to perform the activities in question.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Eurofast Global Ltd
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
Democritos Aristidou LLC
Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Michael Kyprianou & Co LLC
Investment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...
C.D. Messios LLC
In addition to being a Common Law jurisdiction, Cyprus is also a Member of the EU.
Yiannis Papazcharia LLC
The applicant must be a holder of a Cyprus Permanent Residency Permit for a period of at least 6 months before the approval is granted.
Playbell & Co
Thus, such persons will be handled in the same way as other persons that receive company dividends.
Marilou Pavlou Christodoulides LLC
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Antoniou McCollum & Co. LLC
This note covers securitisations, with our parallel update covering the acquisition and sale of loans.
Marilou Pavlou Christodoulides LLC
The Cyprus Securities and Exchange Commission has completed a review on the quality of the data which has been reported to Trade Repositories in accordance with Article 9(1) of the European Market Infrastructure Regulation.
Elias Neocleous & Co LLC
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
Most Popular Recent Articles
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Democritos Aristidou LLC
Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Eurofast Global Ltd
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
Elias Neocleous & Co LLC
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Yiannis Papazcharia LLC
The applicant must be a holder of a Cyprus Permanent Residency Permit for a period of at least 6 months before the approval is granted.
Shanda Consult Ltd
Once the Law is published in its final version, we will provide more detailed information here.
Michael Kyprianou & Co LLC
Were you told the truth by the Bank?
Kaimakliotis LLC
On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...
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