The Future of Prop Trading Regulation: An Industry in Transition
The rising popularity of proprietary trading firms, where traders use the firm's capital to trade, has drawn the scrutiny of global regulators. Recent...
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AI Act Set to Come into Force on 1 August 2024
The countdown to compliance with the Artificial Intelligence Act ("AI Act") has started. Signed into law on June 13, 2024, the AI Act was set for...
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UK Non-Dom Regime Facing Uncertainty: Exploring the Cyprus Alternative
The future of the widely utilized UK non-domicile ("non-dom") regime is currently uncertain. There is a strong possibility that this regime may soon be...
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A practical guide on CySEC Regulatory Sandbox
The Cyprus Securities and Exchange Commission (CySEC) has taken a significant leap forward with the launch of its Regulatory Sandbox. This initiative builds...
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CySEC launches its regulatory sandbox
The Cyprus Securities and Exchange Commission (CySEC) has successfully launched its Regulatory Sandbox during an online event held on the 11th of June 2024....
Read More ESMA’s Final Report on Greenwashing
The Final Report on Greenwashing by ESMA was published on 4/6/2024, in response to the European Commission's request, outlines the risks associated with...
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Understanding Non-Governmental Organizations (NGOs)
Non-governmental organizations (NGOs), also known as civil society organizations, are groups or entities of volunteers that operate independently from any...
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DORA: Why it is relevant & why is it relevant to you?
The Digital Operational Resilience Act (DORA) is a significant development in EU regulation, compelling financial entities to ensure consistent...
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CySEC Circular on EBA Guidelines: Enhancing Anti-Money Laundering Measures for Crypto-Asset Service Providers
We would like to draw your attention to Circular C640 (the “Circular”), issued by the Cyprus Securities and Exchange Commission (the “CySEC”) on the 26th of...
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How to Register with CySEC as a Crypto Asset Service Provider (CASP)?
The Cyprus Securities and Exchange Commission (CySEC) functions as the autonomous regulatory body overseeing the investment services market, collective...
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A New Legislative Framework for Mediation Introduced by the Ministry of Justice and Public Order
A new and innovative amendment draft law prepared by the Ministry of Justice and Public Order regarding mediation in civil...
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Why Utilise a Family Office?
A. UTILIZING FAMILY OFFICE SERVICES If you possess substantial assets, wealth, or a significant inheritance that you wish to...
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