Multilevel understanding.
Sustainable proposals.
CySec issues strong recommendations to Directors on compliance
The Cyprus Securities and Exchange Commission (CySEC) has taken significant steps to strengthen regulatory enforcement in the financial sector. These measures include the possibility of
Important legal and business developments in Cyprus and key trends for 2023
In our latest article featured in Gold Magazine December 2022 edition, we summarize important developments that affected the Cypriot legal and business world the past
Important Update: Cypriot Registrar Suspends Public Access to the Beneficial Owners’ Register
Following our earlier update on the decision by the European Court of Justice (ECJ) on 22/11/2022 on cases C-37/20 and C-601/20 by reference to the
Tax Authority issues clarifications on the imposition of 0,4% contribution on Cyprus immovable property disposals, with amending Law
On 18/11/2022 the Central Agency for Equal Distribution of Burdens (Creation, Objects, Responsibilities, and Other Related Matters), was amended offering important clarifications as to the conditions under
ECJ takes stand on “beneficial owner register” and the 4th AML Directive
In a landmark decision on the 22/11/2022, the Court of Justice of the European Union (ECJ), in cases C-37/20 and C-601/20, ruled the provision of
Cyprus Chapter: Fintech Laws and Regulations by ICLG
In late April 2022 at the end of rigorous and busy month, we managed to submit our chapter on Fintech Laws and Regulations to the
