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The European Economic Interest Grouping (Fees and Charges) (Amendment) Regulations of 2015

The fees and charges on the operations and services included in the Annex of the European Economic Interest Grouping (Fees and Charges) Regulations were revised, following the approval of an amendment that replaces the said Annex.

The “Alternative Investment Funds Managers (Amendment) (No2) Law of 2015”
银行和抵押融资业务, 欧盟法业务
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. 更多阅读
The 4th Anti-Money Laundering Directive published in the official Gazette of the EU
银行和抵押融资业务, 欧盟法业务, 信托、遗嘱以及继承

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.

Favourable judgment issued by the European Court of Human Rights
欧盟法业务, 人权法律业务

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.

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
银行和抵押融资业务, 欧盟法业务
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). 更多阅读
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