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Eurofast
The Cyprus Stock Exchange ("CSE") operates within the defined European framework and is under full supervision by the Cypriot authorities. In addition to the Regulated Market, the CSE also operates
Areti Charidemou & Associates LLC
All Legal Entities who are involved in financial transactions or operate within today's financial system, must have registered a LEI code.
Harris Kyriakides
Norwich Pharmacal Orders (NPOs) are sought when claimants are aware that a wrongdoing has occurred but (i) the identity of the wrongdoer is unknown to them or (ii)
Harris Kyriakides
The issuance of a charging order comprises an alternative means of enforcement which is accompanied by an order for sale of the charged asset under the Law on Charging Orders of 1992 (31 (Ι)/1992)
Harris Kyriakides
Due to the prolonged effects of the pandemic on the economy, it was considered that the present conditions require the promotion of the measure of granting loans with government guarantees.
Harris Kyriakides
As the second phase of the pandemic started to affect our country and the implementation of additional measures by the Cypriot Government to end it...
PwC Cyprus
On 11 February 2021 the Cyprus Parliament voted to amend certain provisions relating to the Central Agency for Equal Distribution of Burdens (Creation, Objects, Responsibilities, and Other...
Michael Kyprianou Advocates & Legal Consultants
On 3rd July 2020, the "Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers (L.81(I)/2020)", (the "Mini-Managers Law"), came into force, creating a...
Patrikios Pavlou & Associates
One of the key players in the Alternative Investment Fund's industry sector is the depositary. A depositary is in essence the entity responsible for the safekeeping, cash monitoring and oversight...
AGP Law Firm | A.G. Paphitis & Co. LLC
A new classification system will be introduced based on the activities, systemic importance, size and interconnectedness of the investment firms.
Soteris Pittas & Co LLC
Under Cyprus Law, a pledgee, in the event of default of the pledgor.
Patrikios Pavlou & Associates
Over the last decade, Cyprus has introduced and significantly developed attractive legislation on funds which is constantly being modernised offering ideal tools for building sophisticated fund...
Patrikios Pavlou & Associates
Cyprus has, over the past decade, made steady yet noticeable steps in what perceived by entrepreneurs and industry players alike, as one of the top and most promising emerging investment fund hubs in the European Union.
ASC Law Firm
The new Cyprus Law regulating Alternative Investment Funds, approved by the parliament on 10 July 2018, provides for so-called Registered Alternative Investment Funds (RAIF)
ASC Law Firm
The licensing Procedure and the operation of E-Money (EMI) and Payment (PI) institutions are currently regulated by the EU Directive 2009/110/EC
Michael Kyprianou Advocates & Legal Consultants
In a recent case in which the writer was involved the country's administrative court confirmed the right of the citizens to apply to the authorities...
A.G. Erotocritou LLC
Banks have a number of legal mechanisms at their disposal with a view to safeguarding their interests in circumstances where they are owed money by defaulting customers...
European Union
Elias Neocleous & Co LLC
The European Banking Authority (EBA) recently published its final draft Regulatory Technical Standards (RTS) specifying the conditions according to which consolidation shall be carried out in line with the...
Michael Kyprianou Advocates & Legal Consultants
The European Parliament and the Council of the European Union has implemented, from 10th March 2021, the Sustainable Finance Disclosure Regulation ("SFDR") with direct effect on the Member States.
Eurofast
The EU's Action Plan on Sustainable Finance has, since 2016, pursued the implementation of regulatory measures aimed at introducing market standards and legal obligations in the field of sustainable
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