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Searching Content indexed under Corporate/Commercial Law by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Cysec Circular C.346 – In Pursuit Of Transparency.
CySEC has issued Circular C.346 (available in English here) addressed to Cyprus Investment Firms, UCITS and their Management Companies
Cyprus
16 Jan 2020
2
Latest News In Relation To The Implementation Of UBOs Register In Cyprus
Yiota Georgiou and Ioannis Sidiropoulos, associates of our firm, have published an article in the December/January issue of the STEP magazine discussing the creation of a register of ultimate
Cyprus
9 Jan 2020
3
Guidelines On Risk Factors Under The Prospectus Regulation
CySEC has issued Circular C.344 (available in English here) addressed to those persons who are responsible for the preparation and issuing of an investment prospectus.
Cyprus
13 Dec 2019
4
CySEC Acts To Protect ‘Crowdfunding' Investors
Crowdfunding is an alternative method to banking financing through which small and medium enterprises ("SMEs") can access funding. This can happen mainly through small contributions by many investors.
Cyprus
11 Dec 2019
5
Doing Business In: Cyprus
Cyprus is strategically located in the Eastern Mediterranean at the crossroads of Europe, Asia and Africa.
Cyprus
6 Dec 2019
6
Elias Neocleous Interview To InBusinessNews, At The Limassol Economic Forum (Video)
Our Managing Partner, Elias Neocleous, was one of the key figures of the 10th Limassol Economic Forum which took place on Friday 18 October at the Parklane Spa and Resort in Limassol.
Cyprus
4 Nov 2019
7
CySEC Adopts Financial Action Task Force (FATF) Guidance On Terrorist Financing Risk Assessment
CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)
Cyprus
25 Oct 2019
8
Sharing Insights With Cyprus Profile.
Elias Neocleous was pleased to spend some time recently with Cyprus Country Profile Director Kristina Ernst discussing the ‘hot topics' currently affecting the Cyprus business community.
Cyprus
24 Oct 2019
9
Determining Insolvency
Distressed companies are those facing financial crises not resolvable without a considerable recasting of the firm's operations, structures and finance.
Cyprus
30 Sep 2019
10
Corporate Governance 2019
Corporate Governance 2019
Cyprus
26 Jul 2019
11
Who Has Locus Standi To Bring Derivative Actions In Cyprus?
Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
Cyprus
17 Jul 2019
12
CySEC Policy Statement And Directive In Relation To The Prohibition Of Marketing, Distribution And Sale Of Binary Options
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
Cyprus
15 Jul 2019
13
Initial Public Offerings 2019 | Cyprus
Initial Public Offerings 2019 | Cyprus
Cyprus
12 Jul 2019
14
ESMA Ceases Renewal Of Product Intervention Measure Relating To Binary Options
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
European Union
12 Jul 2019
15
CySEC – Circular On Risk Based Supervision Framework And Electronic Submission Of Information For 2018
The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.
Cyprus
4 Jul 2019
16
Securitisation 2019 – Promotional Guidelines
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Cyprus
5 Jun 2019
17
Cyprus IBSA Discussion On Substance Requirements In International Business Structuring
The insightful discussion was followed by a cocktail reception which served as an excellent opportunity for networking.
Cyprus
27 May 2019
18
European Bank For Reconstruction And Development Announces Call For "Free Individual Coaching Sessions To New Businesses"
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)
European Union
9 May 2019
19
The Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future.
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.
Cyprus
9 May 2019
20
The Commercial Laws Of Cyprus 2019
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
Cyprus
2 May 2019
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