FINANCIAL SERVICES AND REGULATION
We understand the intricate landscape of financial services and regulations in Cyprus. Our experienced team of legal professionals specializes in providing comprehensive advice and support to local and international clients navigating the dynamic realm of financial services in Cyprus.
Cyprus has emerged as a prominent financial hub in the European Union, attracting investors and businesses seeking a favorable and stable environment. The robust regulatory framework and attractive tax regime have positioned Cyprus as an ideal destination for financial services companies, investment firms, and banking institutions.
Our firm possesses a deep understanding of the laws and regulations governing financial services in Cyprus, including the relevant EU directives and regulations. We offer a wide range of services tailored to meet the unique needs of our clients, ensuring compliance with all legal requirements and fostering sustainable growth in the financial sector.
Our services encompass various aspects of financial services and regulation in Cyprus, including
We assist clients in obtaining the necessary licenses from the relevant regulatory authorities, such as the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus. Our team ensures that all licensing requirements are met, providing guidance throughout the application process and handling any regulatory compliance matters.
Cyprus offers a favorable environment for investment funds, including Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs). We provide comprehensive legal support in establishing, structuring, and operating investment funds, including fund formation, compliance, and ongoing regulatory obligations.
Our team advises clients on matters related to banking and financial institutions, assisting with licensing, compliance, corporate governance, risk management, and regulatory reporting. We also offer guidance on mergers, acquisitions, and restructuring in the banking and financial sectors.
We recognize the critical importance of effective AML measures in the financial industry. Our lawyers provide robust AML compliance solutions, helping clients develop and implement comprehensive AML policies, procedures, and internal controls to mitigate the risk of money laundering and terrorist financing.
With the rapid evolution of financial technology, we stay at the forefront of legal developments in the fintech and blockchain sectors. Our firm advises clients on the legal and regulatory aspects of fintech ventures, digital currencies, initial coin offerings (ICOs), and blockchain technology implementation.