G. Polemidiotis & CO LLC.
On 13 June 2018, Cyprus adopted Law 55(I)/2018, which incorporated Regulation (EU) 910/2014 on electronic identification and trust services for electronic transactions in the internal market.
C.Savva & Associates Ltd
Alternative Investment Funds, or AIFs, are one of the EU's major industries.
AGP Law Firm | A.G. Paphitis & Co. LLC
Σε αυτή τη δοκιμασία την οποία περνά η χώρα, η οποία δεν είναι μόνο υγειονομική αλλά και οικονομικ
Pursuant to subsection (2) of section 111A of the Civil Registry Laws of 2002-2013, the government of the Republic of Cyprus enforced a number of favourable incentives to encourage foreign...
On 05/06/2020, the Parliament adopted the amendment of the Finance Leasing Law of 2016 (72(I)/2016) (the "Law") with 29 votes in favor, 14 against and 2 abstentions.
Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs.
Attached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...
A recent report, entitled "A New Vision for Europe's Capital Markets", sets out some key recommendations for how the EU securitisation market can be scaled up.
Camilleri Preziosi Advocates
The term ‘green loan' has become increasingly omnipresent in economic and market discourse. What is a ‘green loan' and what distinguishes it from your typical ‘loan'?
Green loans and sustainability linked loans are becoming increasingly common in the loan markets. In this briefing, we analyse recently published guidance...
Much about the way business is done has changed since the budget a few months ago, and it would be easy to overlook the structural changes announced.
The European Commission has published its report on the operation of the Alternative Investment Fund Managers Directive (EU/2011/61)
Jersey has developed into one of the world's leading financial centres, offering investors and promotors in the private funds sector a well regarded and regulated jurisdiction, operating within...
Camilleri Preziosi Advocates
On the 20th March 2020, the Malta Financial Services Authority ("MFSA") issued a Circular dealing with the timing of regulatory reporting in light of the outbreak of the COVID-19 pandemic...
Malta Sotheby's International Realty
The Ministry of Finance has announced that as stated in the Budget, the first time property-buyers scheme will be extended until the end of June. Beneath this scheme,...
Kilinc Law & Consulting
The article includes legal assessments for institutions that receive data storage services through cloud computing systems regarding whether there is an obligation ...
Clyde & Co
2020 has been a difficult year for Trade Finance. The failure of a number of large trading companies has challenged some of the fundamental beliefs within the industry and different approaches...
Reed Smith (Worldwide)
A large number of legacy non-performing loan exposures (NPLs) continue to subsist on the balance sheets of banks. Portfolios of NPLs tie up huge amounts of regulatory capital which...
Proskauer Rose LLP
The UK senior managers and certification regime ("SMCR") overhauled the accountability regime for individuals working in UK financial services firms and has been in force for just over two months...
Akin Gump Strauss Hauer & Feld LLP
On 30 June 2020, the Financial Conduct Authority (FCA) announced proposals designed to provide breathing room to solo-regulated firms (meaning those governed solely by the FCA) in...