Elina Mantrali

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British Virgin Islands

www.harneys.com

+1284 494 2233

AUTHORS CONTENT

EU's 16th Sanctions Package: Intensifying Pressure On Russia

European Union International

ESMA Publishes A Supervisory Briefing For CASP Authorisations Under MiCA

European Union Technology

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

The EU AI Act: Preparing For AI Literacy Requirements And The Ban On Prohibited AI Practices From February 2025

European Union Technology

Central Bank Of Cyprus Introduces New Strategy For Electronic Money And Payment Institutions

British Virgin Islands Finance

ESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPs

European Union Finance

Cyprus Approves Global Minimum Tax For Multinational And Large Domestic Groups

Guidelines From The ESAs Ensuring Consistency In Crypto-Asset Classification

Cyprus Technology

CySEC Publishes The Main Aspects Of The Implementation Of The Digital Operational Resilience Framework (DORA)

Cyprus Commercial

Unlawful International Transfer Of Personal Data Results In Damages Awarded To EU Data Subject

British Virgin Islands Privacy

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

European Union Technology

Streamlining Licensing For Cyprus Investment Firms – MiFID II And MiCA

Cyprus Technology

Digital Services Act: Safeguarding Online Interactions In The EU

European Union Privacy

Cyprus Bail-In Related Support Scheme: Deadline Approaching

New Guidance On Article 5r Reporting Requirements For Outgoing Transfers Related To Russian-Owned Entities; Template Reporting Forms Released

European Union Finance

European Council Gives Final Approval On A New Directive To Criminalise The Violation And Circumvention Of EU Sanctions

European Union International

CySEC Clarifies Its Position On The "Authorisation Date" For Licensed Entities

Cyprus Compliance

MiFID II Investment Firm Licences And MiCA: Two For One

European Union Commercial

AIFMD II Published In The Official Journal Of The European Union

European Union Finance

ESMA Releases Third Consultation Package On MiCA

British Virgin Islands Technology

AWARDS

Spring 2025 Award for Finance and Banking in Cyprus

Finance and Banking

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

Spring 2025 Award for Technology in Cyprus

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

Spring 2025 Award for Fin Tech in Cyprus

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

Autumn 2024 Award for Media, Telecoms, IT, Entertainment in Cyprus

Media, Telecoms, IT, Entertainment

Digital Services Act: Safeguarding Online Interactions In The EU

Autumn 2024 Award for Data Protection in Cyprus

Data Protection

Digital Services Act: Safeguarding Online Interactions In The EU

Autumn 2024 Award for Fin Tech in Cyprus

Streamlining Licensing For Cyprus Investment Firms – MiFID II And MiCA

Autumn 2024 Award for Compliance in Cyprus

CySEC Clarifies Its Position On The "Authorisation Date" For Licensed Entities

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