Mondaq All Regions - Cyprus: Finance and Banking
Oneworld Ltd
PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.
AGP Law Firm | A.G. Paphitis & Co. LLC
On the 7th of January 2019 the UK Financial Regulator – The Financial Conduct Authority (FCA) opened its notification window for the Temporary Permissions Regime (TPR) ...
Vrikis & Associates
We would like to inform you that the Cyprus Securities and Exchange Commission ("CySEC") has published an announcement reiterating the legal and regulatory framework applicable to RAIFs.
Elias Neocleous & Co LLC
We are delighted to announce that we have strengthened our presence in Western Europe with the acquisition of Jurispectrum, a niche business law firm which operates in Belgium and Luxembourg.
Elias Neocleous & Co LLC
Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.
Elias Neocleous & Co LLC
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Elias Neocleous & Co LLC
Reduction of non-performing debt, which remains at a stubbornly high level, is viewed by most people as essential for the long-term health of the banking system in Cyprus.
AGP Law Firm | A.G. Paphitis & Co. LLC
The revised definition of shell companies/entities comes in as a great tool to facilitate banks during account opening for international business companies as well as Service Providers offering corporate services in general.
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
C.Savva & Associates Ltd
The appointment of a Depositary is mandatory.
S. Evangelides & Partners
Cypriot and international corporate entities have the opportunity to list their equivalent securities, such as shares or bonds, on the ECM.
Elias Neocleous & Co LLC
Identification Of Systemically Important Cyprus Credit Institutions.
Elias Neocleous & Co LLC
For each Undertaking of Collective Investment, the amount of total assets under management which is invested in Cyprus, the total net asset value and the amount of total assets.
Deloitte Cyprus
As a global leader in the provision of services to the investment management industry, Deloitte Cyprus offers global resources and capabilities with a local team of experts carrying significant international market ...
Elias Neocleous & Co LLC
On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...
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.
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Elias Neocleous & Co LLC
Cyprus chapter of International Banking Law and Regulation.
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter cyclicality in the financial system.
Most Popular Recent Articles
Elias Neocleous & Co LLC
Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.
Elias Neocleous & Co LLC
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Elias Neocleous & Co LLC
We are delighted to announce that we have strengthened our presence in Western Europe with the acquisition of Jurispectrum, a niche business law firm which operates in Belgium and Luxembourg.
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.
Elias Neocleous & Co LLC
Reduction of non-performing debt, which remains at a stubbornly high level, is viewed by most people as essential for the long-term health of the banking system in Cyprus.
AGP Law Firm | A.G. Paphitis & Co. LLC
The revised definition of shell companies/entities comes in as a great tool to facilitate banks during account opening for international business companies as well as Service Providers offering corporate services in general.
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?
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Kinanis LLC
The Court examined whether the 3 conditions in order for the European Union to incur non-contractual liability were satisfied.
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
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