ESMA Commodity Derivatives Reporting: What Cyprus Businesses Should Check ESMA’s revised weekly commodity derivatives reporting arrangements went live on 3...

Until 31 December 2026 for Cyprus Company Filings Overdue Returns and Financial Statements Cyprus companies with overdue annual returns and...

What Cyprus Firms Can Learn from the Citibank Sanctions Penalty A sanctions policy is only as useful as the processes...

Angelos G. PaphitisManaging Partner Businesses need reliable information about the companies they deal with. Shareholders also have a legitimate interest...

Angelos G. PaphitisManaging Partner A company does not have to appear on an EU sanctions list for its funds to...

Can Cyprus Become a True Fintech Banking Hub? The Regulatory Road Ahead for EMIs, PIs and Digital Banks Can Cyprus...

Res judicata: A fundamental principle preventing repeated litigation Res judicata – literally, a “matter adjudged” – expresses a fundamental principle...

Podcast: What Crypto Firms Need to Do Next On 7 July 2026, ESMA published its latest compliance table on the...

Podcast: Cross-Border Reporting for Cyprus Investment Firms On 09/02/2026 the Cyprus Securities and Exchange Commission (“CySEC”) issued Circular C754, introducing...

San Marino’s Modern Maritime Strategy: Digitalisation, Quality, and International Standards San Marino is setting out an increasingly motivated position in...