More time to bring Cyprus company filings up to date
Until 31 December 2026 for Cyprus Company Filings Overdue Returns and Financial Statements Cyprus companies with overdue annual returns and...
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Six lessons from the Citibank sanctions fine
What Cyprus Firms Can Learn from the Citibank Sanctions Penalty A sanctions policy is only as useful as the processes...
What the Jautiva ruling means for shareholder privacy
Angelos G. PaphitisManaging Partner Businesses need reliable information about the companies they deal with. Shareholders also have a legitimate interest...
How EU sanctions can affect an unlisted company
Angelos G. PaphitisManaging Partner A company does not have to appear on an EU sanctions list for its funds to...
Podcast Episode 18: Can Cyprus become a true Fintech hub?
Can Cyprus Become a True Fintech Banking Hub? The Regulatory Road Ahead for EMIs, PIs and Digital Banks Can Cyprus...
Podcast Episode 17: Res Judicata in Cyprus
Res judicata: A fundamental principle preventing repeated litigation Res judicata – literally, a “matter adjudged” – expresses a fundamental principle...
Podcast Episode 16: Beyond MiCA Authorisation. What Crypto Firms Need to Do Next
Podcast: What Crypto Firms Need to Do Next On 7 July 2026, ESMA published its latest compliance table on the...
Podcast Episode 15: CySEC Circular C754 ESMA Cross-Border Reporting for Cyprus Investment Firms
Podcast: Cross-Border Reporting for Cyprus Investment Firms On 09/02/2026 the Cyprus Securities and Exchange Commission (“CySEC”) issued Circular C754, introducing...
Why San Marino is gaining ground as an International Maritime Flag
San Marino’s Modern Maritime Strategy: Digitalisation, Quality, and International Standards San Marino is setting out an increasingly motivated position in...
Can Cyprus Become a True Fintech Banking Hub?
Cyprus Fintech Banking Ecosystem: From Licensing to Infrastructure Development Recent discussions around the future of financial technology in Cyprus has...
