A look into Cyprus’ growing trends for 2023
November 1, 2022
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With 2022 coming to an end, it’s a great time to reflect on everything that has happened in the past year and start thinking about
What are the basic requirements for establishing a Cyprus Investment Firm (CIF)?
August 23, 2022
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A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment services established in the Republic of Cyprus and licensed by the Cyprus
What are the basic requirements for establishing a Cyprus Investment Firm (CIF)?
August 23, 2022
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A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment services established in the Republic of Cyprus and licensed by the Cyprus Securities
Cyprus: A Headquartering Hub for Tech Companies
June 10, 2022
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Cyprus: A Headquartering Hub for Tech Companies Over the past two decades, Cyprus has developed as a headquartering hub, with global organizations choosing the country
The growing fund industry in Cyprus
May 26, 2022
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In just a few years, Cyprus has become one of the top emerging investment fund centers in Europe. At the end of the third quarter
Entities for sale by CX Financia
May 19, 2022
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When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential
Funds in Cyprus – The benefits
March 30, 2022
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The Financial Services Growth Sector in Cyprus has attracted significant amounts of Foreign Direct Investment (FDI). This also includes funds from the European Bank for
CySEC’s requirements for Heads of Compliance and MLCOs
February 15, 2022
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Cyprus Securities and Exchange Commission (the “CySEC”) from time to time performs onsite inspections to its Regulated Entities to assess their compliance with the Prevention
The new law on the protection of whistleblowers
February 7, 2022
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Parliament of Cyprus has recently passed a law on the protection of whistleblowers. This is an important step in cracking down on corruption in
The Cyprus Investment Firm (‘CIF’) licensing process
February 3, 2022
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In our previous article, we have talked about the main provisions of a CIF. One of the most common inquiries we receive relates to