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Category: Banking Law

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Financial Services Law
Banking Law, Compliance, Financial Services Law, Funds, International Tax

Cyprus Funds Industry Growing Rapidly

November 27, 2020November 30, 2020Michalis C. Zambartas#compliance, CIF, Cyprus, Cyprus Funds, financialservices, funds

The 6th International Funds Summit organized by Invest Cyprus and the Cyprus Investment Funds Association (CIFA) was held on November 16-17, 2020 and gathered more than 500 delegates. A large
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Euro Coins Debt Recovery
Banking Law, Government of Cyprus

DBRS Morningstar confirmed Cyprus’s long term credit rating to BBB

November 17, 2020November 17, 2020Michalis C. Zambartascredit rating, Cyprus, economy

On November 13th, Friday, DBRS Morningstar- Global Credit Rating Agency, published and confirmed the Republic of Cyprus’s Long-Term Foreign and Local Currency – Issuer Ratings at BBB (low). At the
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Brexit
Banking Law, Company Law, Compliance, International Tax, Tax Law

Cyprus – A Possible New Home for the UK Financial Services Industry

October 7, 2020October 7, 2020Michalis C. ZambartasBrexit, Cyprus, ESMA, FCA, financialservices, relocate, UK1 Comment

Despite the fact that the United Kingdom has its own regulatory authorities such as the Financial Conduct Authority (FCA), the core regulation of the financial industry in the UK is
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Banking Law, Government

Fitch confirms Cyprus at ‘BBB-‘; Outlook Stable

October 5, 2020October 5, 2020Michalis C. ZambartasCyprus, economy, fitch, rating

Fitch Rating Agency confirmed Cyprus’s Long-Term Foreign-Currency Issuer Default Rating (“IDR”) at ‘BBB-‘ with a Stable Outlook. According to Fitch one of the key rating drivers is that the COVID-19
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Cyprus CbC Reporting
Banking Law, Government, International Tax, Tax Law

Clarification Bilateral Agreement between the Republic of Cyprus and the United States

September 18, 2020September 18, 2020Michalis C. Zambartasagreement, Country by Country Reporting, Cyprus, USA

On September 4th, 2020, the Cyprus Tax Department has published a clarification in relation to the bilateral agreement between the Republic of Cyprus and the United States. The bilateral Competent
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Banking Law, Company Law

Update – EU Negative Interest Rate Policy in Cyprus

January 27, 2020January 27, 2020Michalis C. ZambartasBank of Cyprus, Cyprus, Euro deposit, liquidity fee bank of cyprus, Negative interest rate

Further to our recent news provided on January 10 on the EU Negative Interest Rate in Cyprus; Bank of Cyprus Plc recently announced that it will charge fees on deposit
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Banking Law, Company Law

EU Negative Interest Rate Policy in Cyprus

January 10, 2020January 27, 2020Michalis C. ZambartasCorporate account holders, Cyprus, EU Negative Interest Rate, Hellenic Bank

As of March 3 2020, Hellenic Bank Plc will start charging negative interest rates on deposits exceeding EURO 100,000. In accordance with the Cyprus News Agency these will only be
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Recent Posts

  • Ηλεκτρονική Δικαιοσύνη στην Κύπρο
  • Announcement by the Registrar of Companies – Ultimate Beneficial Owner Register Update
  • Ανακοίνωση Έφορου Εταιρειών- Μετάθεση της ημερομηνίας έναρξης συλλογής των στοιχείων Πραγματικών Δικαιούχων
  • Implementation of the Ultimate Beneficial Owner (UBO) Register of Companies and Other Legal Entities in Cyprus
  • Έναρξη Κεντρικού Μητρώου Πραγματικών Δικαιούχων Εταιρειών στην Κύπρο

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