Offshore Banking
Banking is one of the most important sectors of the world economy as it influences investment, consumption and other business activities. Furthermore, banking has a substantial impact on the circulation of money and thus influences economic growth. Offshore banking provides a unique opportunity to individuals, business people and companies to access the international market and implement their...
REGISTRATIONS OF CHARGES IN CYPRUS
Charges and mortgages are two instruments that ensure creditors’ protection. Precisely, all creditors need to ensure that they will receive payment for their services or that their loan will be repaid. Charges give the right to creditors to resort to identified property, immovable property or personal property, in order to satisfy the debt or other liability in the case it has not been paid....
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to obtain...
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to obtain...
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to obtain...
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to obtain...
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to...
BASIC REQUIREMENTS TO SET UP A CYPRUS INVESTMENT FIRM
Cypriot investment firms (CIFs) provide investment services on a professional basis inside or outside Cyprus. A CIF cannot offer professional investment services without being licenced by Cyprus Securities and Exchange Commission (CySEC). Generally, CySEC authorises and supervises investment firms and activities in Cyprus based on the provisions of Law 144 (I)/2007. In order to obtain...
Child Abduction Regulations in Cyprus
Parental care is the right and duty given to both parents, to take important decisions concerning the life of their children. In Cyprus, parental care is regulated by Law 216/1990. Based on the provisions of this Law, both parents have the right to have a contact with their children. Additionally, the Law 216/1990 regulates issues related to parental care and divorce, i.e. contact between...
CRIMINAL LAW REGULATIONS IN CYPRUS
Criminal law is a set of regulations that indicate the actions the society disapproves. A criminal wrong differs from civil wrong. Precisely, a criminal wrong denotes an action that inexcusably and unacceptably threatens or causes damage to individuals or the society. Criminal law focuses on protecting society and discourage criminal acts, by imposing punishments on people conducting these...