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08.06.2015
The 4th Anti-Money Laundering Directive published in the official Gazette of the EU
Банковское дело и обеспеченное финансирование, Законодательство ЕС, Трасты, завещания и наследство

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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02.06.2015
The Open – Ended Type Collective Investment Undertakings (Amendment) Law of 2015
Банковское дело и обеспеченное финансирование, Корпоративное и коммерческое право

An amendment of the Open – Ended Type Collective Investment Undertakings Law, 78(I)/2012, (UCITS Law) was recently approved for the purpose of better harmonisation with certain provisions of EU Directives 2009/65, 2013/14 and 2014/91 regulating the operation of UCITS.

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02.06.2015
The Public Offer and Prospectus (Amendment) Law of 2015
Банковское дело и обеспеченное финансирование
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
Банковское дело и обеспеченное финансирование, Законодательство ЕС
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). Читать далее
05.12.2014
The Investment Services and Activities and Regulated Market (Amendment) Law of 2014
Банковское дело и обеспеченное финансирование, Законодательство ЕС

On December 4, the Investment Services Law, 144(I)/2007, 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”, and EU Regulation 576/2013 “on prudential requirements for credit institutions and investment firms”.

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