OFAC Sanctions in Cyprus

OFAC Sanctions in Cyprus

This publication is made subject to the disclaimer The Cyprus Securities and Exchange Commission recently issued Circulars C-337 reminding regulated entities of the existence of the Specially Designated Nationals List (“SDN List”) of the Office of Foreign...
Russian Sanctions extended by the European Union

Russian Sanctions extended by the European Union

The Council of the European Union on the 27th of June 2019, adopted Council Decision (CFSP) 2019/1108 , extending the Russian sanctions regime until 31 January 2020. The Russian sanctions, are in place since 31 July 2014 and have repeatedly been extended targeting...
CySEC Powers Increased

CySEC Powers Increased

Before relying on anything in this Blog please read the disclaimer With an announcement of 31st of July 2019 the Cyprus Securities and Exchange Commission (“CySEC”) informed the public that it published the latest consolidated law regarding the structure,...
Beneficial Ownership Register

Beneficial Ownership Register

Before relying on anything in this Blog please read the disclaimer The Cyprus beneficial ownership register is a work in the making. Cyprus though being a complete member of the European Union adopted national legislation to transpose EU Directive 2015/849 ...