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07.03.2016
New legislation approved in conformity with the EU Directive 2014/59 (Bank Recovery and Resolution Directive - BBRD)
银行和抵押融资业务

Following a previous approval of the Deposit Guarantee Schemes Law, the Cyprus Parliament enacted a new legislative package for purposes of harmonisation with the EU Directive 2014/59 (Bank Recovery and Resolution Directive – BBRD). The package comprises amendments to the Financial Collateral Arrangements Law, a new law on the Recovery of Cyprus Investment Firms, a new law on the Resolution of Credit Institutions and Investment Firms and an amendment of the Operations of Credit Institutions Law.

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04.03.2016
Amendments to the Law on the Prevention and Suppression of Money Laundering
银行和抵押融资业务, 公司法及商法, 欧盟法业务

The Law on the Prevention and Suppression of Money Laundering, 188 of 2007, was amended for the purpose of harmonisation with “EU Directive 2014/42, on the freezing and confiscation of instrumentalities and proceeds of crime”. The amendment is also in line with the obligations deriving from the Financial Action Task Force recommendations, as well as the recommendations of the “Egmont Group” international organisation related to the competences of the Unit for Combating Money Laundering (MOKAS). 

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18.02.2016
New legislation on deposit guarantee schemes and the resolution of credit and other institutions
银行和抵押融资业务
New legislation (law and regulations) on deposit guarantee schemes (DGSs) and the resolution of credit and other institutions has been approved by the Parliament. The new legislation repeals and replaces the Deposit Guarantee Schemes and the Resolution of Credit and Other Institutions Law of 2013, in line with EU Directive 2014/49 and certain provisions of EU Directive 2014/59. 更多阅读
09.07.2015
The “Business of Credit Institutions (Amendment) (No6) Law of 2015” extends the prohibition of the sale of loans until the 30th October 2015
银行和抵押融资业务

The Cyprus Parliament has approved a bill amending Section 58 of the Business of Credit Institutions Law, thus extending the prohibition of the sale, assignment or disposal of total or part of any loan and/or rights deriving from any loan facility contract until October 30, 2015.

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22.06.2015
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
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