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C.Savva & Associates Ltd
On 18 February 2020, the EU's Economic and Financial Affairs Council (ECOFIN) announced changes to its list of non-cooperative jurisdictions for tax purposes.
Dr. K. Chrysostomides & Co LLC
On 10 January 2020, the European Central Bank (ECB) received a request from the Governor of the Central Bank of Cyprus (CBC) for an opinion on a draft CBC directive
Elias Neocleous & Co LLC
After the application of the EU Alternative Investment Fund Managers Directive 2011/61/EU ("AIFMD"), Cyprus has uniquely managed to combine the benefits of the sound EU
Elias Neocleous & Co LLC
Within the framework of extraordinary measures taken by the Republic of Cyprus, in order to support the economy of Cyprus in these adverse circumstances, the Minister of Finance has issued the ‘2020
Boccadutri International Law Firm
The Cypriot company AFX Capital Markets LTD saw its authorization to operate on the market suspended in July of 2019.
Kinanis LLC
Alternative Investment Funds Comparative Guide for the jurisdiction of Cyprus, check out our comparative guides section to compare across multiple countries
Patrikios Pavlou & Associates
More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
Danos & Associates LLC
The Ombudsman's decision is not legally binding but will carry weight in Court.
Harris Kyriakides
This is a registration rather than a formal authorisation process.
C.Savva & Associates Ltd
The 280-page report concluded that Cyprus had achieved significant progress in five key areas.
C.Savva & Associates Ltd
Investment funds are financial instruments that pool capital from numerous investors to make collective, large-scale investments.
Harris Kyriakides
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
Soteris Pittas & Co LLC
Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).
C.Savva & Associates Ltd
The results of 2019 indicate that the investment fund sector in Cyprus is growing with positive feedback for further expansion, as the assets under management have now increased to EUR7.7 billion compared to EUR6.8 billion of last year.
Dr. K. Chrysostomides & Co LLC
Change is coming. The total value of assets under management in ESG funds (environmental, social and governance)...
A. Karitzis & Associates L.L.C
Με ηλεκτρονικά μέσα, από τον ενυπόθηκο δανειστή, μέσω ηλεκτρονικών συστημάτων πλειστηριασμού κ&
A. Karitzis & Associates L.L.C
Electronically, by the mortgage creditor, through electronic auction systems and through a website under the provisions of the Decree.
C.Savva & Associates Ltd
In terms of number of AIFs, there are currently 42 authorised AIFs, 119 authorised AIFs with limited number of persons and 18 Registered AIFs.
European Union
A. Karitzis & Associates L.L.C
PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
Michael Kyprianou Advocates & Legal Consultants
The well-known policy of selling Swiss Franc-linked loans in the past decade, and in particular during the period 2006 - 2009, has lead bank borrowers, into a deeply troubled situation.
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