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LEGAL UPDATES
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22.06.2015
The “Alternative Investment Funds Managers (Amendment) (No2) Law of 2015”
Banking and Secured Financing, European Union Law
An amendment of the Alternative Investment Funds Managers (AIFMs) Law, 56(I)/2013, aiming at harmonising Cyprus legislation with certain provisions of the EU Directive 2014/65 was recently approved by the Parliament. read more
08.06.2015
The 4th Anti-Money Laundering Directive published in the official Gazette of the EU
Banking and Secured Financing, European Union Law, Trusts, Wills and Succession

The new Anti-Money Laundering Directive (2015/849) of 20 May 2015, was published on 5 June 2015, in the official Gazette of the E.U. The Directive aims to prevent and combat money laundering and terrorist financing, and further develops the 3rd Anti-Money Laundering Directive, taking into account the revised Financial Action Task Force (FATF) Recommendations.

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03.06.2015
Favourable judgment issued by the European Court of Human Rights
European Union Law, Human Rights Law

Our firm is most pleased to report that the European Court of Human Rights, in Strasbourg, has issued a favorable judgment in the context of the Application No. 13320/02 (In the case of Kyriacou Tsiakkourmas and Others v. Turkey), which was brought before the Court by our firm and another law firm operating in Nicosia, on behalf of 13 Greek-Cypriot nationals.

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29.01.2015
The “Business of Credit Institutions (Amendment) (No2) Law of 2015” and the new “Law on the Macroprudential Supervision of Institutions” transpose EU Capital Requirements Directive and the Capital Requirements Regulation into the Cyprus legislation
Banking and Secured Financing, European Union Law
The Business of Credit Institutions Law, 66(I)/1997, was amended for purposes of harmonisation with “EU Directive 2013/36 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms” (Capital Requirements Directive) and “EU Regulation 575/2013 on prudential requirements for credit institutions and investment firms” (Capital Requirements Regulation). read more
29.01.2015
The “Alternative Investment Funds Managers (Amendment) Law of 2015”
Corporate and Commercial Law, European Union Law

An amendment of the Alternative Investment Funds Managers (AIFMs) Law, 56(I)/2013, aiming at harmonising Cyprus legislation with EU Directive 2013/14 was recently approved by the Parliament. According to the amending legislation:

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