Cyprus: Fund Management/ REITs

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Notice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In Cyprus

On the 28th of March 2024, Mr. Petros Ioannides who has been appointed as liquidator (the "Liquidator") of the Βranch, has notified that in accordance with Article 234(2) of the Companies Law Cap.

Nasos A. Kyriakides & Partners LLC

Cross-Border Digital Banking & Corporate Structuring: Adapting To The New Financial Landscape

The rise of digital banking and fintech-driven financial models has significantly reshaped how companies manage cross-border transactions and structure their corporate operations. Accelerated by the global pandemic...

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Eurofast

Financial Services And Regulatory Updates February 2025

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

European Union Finance

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RSM Cyprus

SFDR Product Categorization Regime Through The Lens Of EU Platform On Sustainable Finance And Recent Developments In Cyprus

In effect since March 2021, the Sustainability Financial Disclosure Regulation – Regulation (EU) 2019/2088 ("SFDR") – introduced transparency in the market for sustainable investment products as part of the EU's 2030 Agenda for Sustainable Development.

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Elias Neocleous & Co LLC

Prohibition Of The Initiation & Continuation Of The Foreclosure Procedure Of A Mortgaged Property

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George Z. Georgiou & Associates LLC

Announcement Of The Ministry Of Finance: "Participation In The Replenishment Scheme Of National Solidarity Fund"- Cases Of Affected Persons Who Did Not Submit An Electronic Application By 25/5/2024

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Michael Kyprianou Law Firm

CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

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George Z. Georgiou & Associates LLC

Navigating The Complexities Of FATF Grey-Listed Countries: Risks, Strategies, And Opportunities

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Elias Neocleous & Co LLC

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

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Harneys

Investment Funds In Cyprus

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Spencer West

Understanding Regulated Entities In Cyprus: Simple Guide Of The Local Regulators

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CYAUSE Audit Services Ltd

The New Frontier For Investment Funds

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CYAUSE Audit Services Ltd

The New Frontier For Investment Funds (Chinese Translation)

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CYAUSE Audit Services Ltd

Regulatory Insights - January 2025

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KPMG in Cyprus

Non Domicile Tax Status: Conditions To Obtain This Status (Video)

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CYAUSE Audit Services Ltd

Cyprus Property: Where To Invest In 2025

Cyprus Real Estate

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Eurofast

Guidelines On Reverse Solicitation By Third Country Firms Under Markets In Crypto Assets Regulation (MiCAR)

Cyprus Technology

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Michael Kyprianou Law Firm

Cyprus Company Creation Secrets EXPOSED! (Video)

Cyprus Commercial

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CYAUSE Audit Services Ltd

AML & KYC In The Age Of Deepfakes

Cyprus Technology

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Michael Kyprianou Law Firm

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On 28 October 2024, the Financial Action Task Force (FATF) launched a consultation on proposed changes to its Standards to better support financial inclusion.

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Hi everyone my name is kirago tanellis and I'm the owner of sayos audit services our firm is an audit and Assurance firm here in Cyprus.

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Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

most common errors during correct reporting hello everyone my name is Laura let me talk to you about the most common errors...

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Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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Judgment C-472/2023 of the Court of Justice of the EU (CJEU): Financial Institutions must comply with Disclosure Requirements. The Court of Justice of the European Union (CJEU) delivered...

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In a strategic move to support economic stability and assist businesses in financial restructuring, Cyprus has extended its debt restructuring tax relief provisions until December 31, 2025.

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Announcement For A Second Extension Of The Deadline For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In Cyprus (The "Branch") With Registration No. AE1830 – In Liquidation

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Ανώτατο Δικαστήριο Κύπρου: Προσωπικές εγγυήσεις παραμένουν δεσμευτικές, ακόμη και σε περιπτώσεις ισχυριζόμενης ψυχολογικής πίεσης

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The Judge the District Court of Nicosia issued, on 12th February 2025, an interim court decision, prohibiting, through an interim temporary order...

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In recent years, financial forecasting has undergone a significant transformation. Traditional tools like Excel, once the cornerstone of financial planning...

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The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

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Cross-Border Digital Banking & Corporate Structuring: Adapting To The New Financial Landscape

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