Mondaq All Regions - Cyprus: Finance and Banking
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.
Kinanis LLC
An alternative investment fund may be set up as a common fund, as fixed or variable capital Investment or limited partnership.
S. Evangelides & Partners
Nowadays it is very common if not essential for many companies to obtain a loan in order to grow their businesses.
Shanda Consult Ltd
This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
Michael Kyprianou & Co LLC
Law 87(1)/2017, which provides for the implementation of the MIFID II into National Law, was published with the official Gazette of the Republic of Cyprus on Friday 7.7.2017.
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
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...
AGP Law Firm | A.G. Paphitis & Co. LLC
Entrepreneurs and businessmen may hesitate between the EMI and the PI licence, unsure which one corresponds better to the scope of the business they intend to establish.
Michael Chambers & Co
Binary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets.
Michael Kyprianou & Co LLC
The Cyprus Stock Exchange (CSE) has issued a circular on 10 May 2017 stating that due to the imminent implementation of the new European Directive MiFID II...
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.
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.
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
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
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)...
P. N. Kourtellos & Associates LLC
The international movement to end banking secrecy has gained new momentum with the enactment in the United States of its 2010 Foreign Account Tax Compliance Act or FATCA.
Michael Kyprianou & Co LLC
The Cypriot banking system is currently being confronted with the issue of providing foreign loans and in particular Swiss francs to both locals and foreigners to cover their housing requirements.
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.
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