Financial Regulation

We provide comprehensive advisory services on current and emerging regulations such as financial licensing, regulatory compliance & AML of regulated entities for Cyprus Investment Firms and other fintech and financial services firms, Investment Funds, crypto service providers and companies whose securities are listed on the Cyprus Stock Exchange. 

We advise on matters related to the following:

– Licensing of regulated entities by the Cyprus Securities and Exchange Commission (CySec).

–  Regulatory compliance on CySec matters.

–  Listing requirements for the primary and/or emerging market of the Cyprus Stock Exchange.

– Advising on the framework on listed securities under the Prospectus laws, the Public Offer and Takeover Bids laws and the Market Abuse laws.

– Advising on the legislative and regulatory framework of the Markets in Financial Instruments Directives (MiFID I, MiFID II and MiFIR) and circulars issued by CySec.

– Advising on the directives, guidelines, circulars and policies issued by the Central Bank of Cyprus.

– Licensing of crypto service providers.