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Searching Content indexed under Corporate/Commercial Law by Michael Kyprianou Advocates & Legal Consultants ordered by Published Date Descending.
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1
Mad II -EU Regulation (MAR) And Directive (CS MAD) As Protection Of Investors And Its Application To All Jurisdictions
A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.
European Union
12 Sep 2019
2
New Beneficial Ownership Register For Foreign Entities Which Own UK Property
The UK government intends to introduce a new register of People with Significant Control over Overseas Companies, "the PSCOC Register", in order to improve transparency of beneficial ownership for foreign entities which own UK properties.
UK
6 Sep 2019
3
Post Brexit Future For UK Businesses
The proposed UK-EU agreement has been rejected for a third time by the Members of Parliament in UK.
European Union
1 Jul 2019
4
Bank Guaranteed Contracts
Guarantors of bank contracts are among the most vulnerable parties of personal legal transactions.
Cyprus
29 May 2019
5
Face To Face Co-Operation: GRECO Commission On Cypriot Justice
It is therefore reasonable for someone to ask how GRECO examines the compliance process of its members.
Cyprus
26 Mar 2019
6
Sanctions Lists: The Effects In Cyprus
"Sanctions", or "Restrictive Measures", are imposed on natural and legal persons in order to prevent and limit violation of International Law, human rights and politics.
European Union
25 Mar 2019
7
The McDonald's Investigation And Double Non-Taxation Based On The Interpretation Of DTTs
The franchising subsidiary controlled also two branches, one in Switzerland and one in the USA.
Cyprus
11 Jan 2019
8
New Legal Framework In The Cyprus Banking Sector
European supervisors usually consider a non-performing loan when there are indications that the borrower is unlikely to repay the loan because of financial difficulties or when he is late in paying his agreed installments for more than 90 days.
Cyprus
12 Sep 2018
9
ESMA Measures In Relation To CFDs And Binary Options
Οn 28/3/2018 the Cyprus Securities and Exchange Commission issued an announcement on the press release of the European Securities and Markets Authority (‘'ESMA'') ...
Cyprus
28 Jun 2018
10
Esma
The European Securities and Markets Authority (ESMA) has on the 29.5.2018 updated its Questions and Answers regarding transparency and market structures issues under the Market...
Cyprus
27 Jun 2018
11
Unfair Contract Terms
The Unfair Contract Terms Law 93(1)/1996 (the "Law") as amended, implements the EU Directive 93/13/EEC of 5 April 1993 regime into national law.
Cyprus
17 Apr 2018
12
Brexit Online Self-Assessment Risk Tool
The leading global law firm network, Multilaw, of which Michael Kyprianou & Co. LLC is a member, has launched the "Brexposure"...
Cyprus
10 Jan 2018
13
Amendment To The Threshold Criteria For "Significant CIFs"
The Cyprus Securities and Exchange Commission in its Circular No. C228 informs the Cyprus Investment Firms that the threshold criteria for the definition of "significant CIF" have been amended.
Cyprus
11 Aug 2017
14
Cyprus-India Agreement For Commercial Shipping
On July 7, 2017, the Agreement between the Government of the Republic of Cyprus and the Government of the Republic of India on the Merchant Shipping Law of 2017...
Cyprus
7 Aug 2017
15
Establishment Of An AIF In The Form Of A Limited Liability Partnership
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.
Cyprus
3 Jul 2017
16
International Trusts In Cyprus
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
Cyprus
13 Mar 2017
17
Companies Law – Cap. 113 - Amendments
In 2016, the House of Representatives approved the amendment to the Companies Law Cap. 113 by passing the Law 97(Ι) of 2016, which transposes the EU Accounting Directive (2013/34/EU) into domestic law.
Cyprus
8 Mar 2017
18
Cyprus Securities And Exchange Commission – Circular C191
The Cyprus Securities and Exchange Commission ("CySEC") on 1st March 2017 issued Circular C-191 – Regulated Entities' Compliance with Reporting and Other Obligations.
Cyprus
8 Mar 2017
19
Cyprus Securities And Exchange Commission - C178
On 20 January 2017, the Cyprus Securities and Exchange Commission ('CySEC') issued Circular 178 referring to Alternative Investment Funds with a Limited Number of Persons ("AIFLNPs") and their managers...
Cyprus
14 Feb 2017
20
Cyprus Securities And Exchange Commission – C181
On 2nd February 2017 the Cyprus Securities and Exchange Commission ("CySEC") issued the long awaited Circular No. C181.
Cyprus
14 Feb 2017
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