Dr. K. Chrysostomides & Co LLC
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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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03.06.2015
Favourable judgment issued by the European Court of Human Rights
Законодательство ЕС, Законодательства в области прав человека

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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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
26.05.2015
Amendments to the Companies Law, Cap 113 aim to reinforce the powers of Department of Registrar of Companies and simplify procedures

An amendment to the Companies Law, Cap 113, has been approved in order to implement paragraph 3.9 of the Memorandum of Understanding agreed between Cyprus and the Troika, regarding the modernization of procedures in the Department of Registrar of Companies and Official Receiver.

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