Mondaq Offshore - Cyprus: Finance and Banking
A. Karitzis & Associates L.L.C
The Amendment of the Transfer and Mortgage of Immovable Property Law which took effect on the 13th of July 2018 marked a significant turning point for the process of foreclosures in Cyprus as it provided the legal framework ...
A. Karitzis & Associates L.L.C
Binary Options Trading resembles a method of trading through speculation on the price of different forms of commodities or assets with a predetermined risk which offers potential for profit or loss.
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Eurofast Global Ltd
As a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.
Shanda Consult Ltd
In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.
Elias Neocleous & Co LLC
Initial Public Offerings 2019 | Cyprus
Elias Neocleous & Co LLC
In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...
Deloitte Cyprus
IFRS 9 Financial Instruments is effective for annual periods beginning on or after 1 January 2018. IFRS 9 introduces a new impairment model based on expected credit losses.
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Deloitte Cyprus
The guidelines will enter into force on 30 September 2019, with the 2006 guidelines on outsourcing being repealed at the same time.
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
Michael Kyprianou Advocates & Legal Consultants
Guarantors of bank contracts are among the most vulnerable parties of personal legal transactions.
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Antoniou McCollum & Co. LLC
The Cypriot registered alternative investment fund (RAIF), enables a fast and cost-efficient fund launch in the European Union.
Most Popular Recent Articles
Shanda Consult Ltd
In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.
Elias Neocleous & Co LLC
In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...
Elias Neocleous & Co LLC
Initial Public Offerings 2019 | Cyprus
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.
Shanda Consult Ltd
Once the Law is published in its final version, we will provide more detailed information here.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
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.
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Michael Kyprianou Advocates & Legal Consultants
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Patrikios Pavlou & Associates
Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
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