Cyprus: Commodities/Derivatives/Stock Exchanges

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

Cyprus Technology

I. Frangos & Associates LLC

Regulatory Insights - May 2025

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

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KPMG in Cyprus

Derivative Actions Under The New Cyprus Civil Procedure Rules (CPR): A Comprehensive Legal Perspective

Derivative actions are a powerful legal mechanism that enables shareholders to bring claims on behalf of a company when those in control fail to act in the company's best interests.

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

CySEC Issues Circular C659 On Fractional Exposure In Shares

The Cyprus Securities and Exchange Commission (CySEC) has released a new circular to clarify the treatment of fractional exposure in shares, especially concerning investment services under Cyprus law.

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AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Securities And Stock Exchange Commission

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G. Vrikis & Associates Ltd

Derivatives 2024

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Patrikios Legal

Initial Public Offerings Laws And Regulations 2024

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Progressing With The Privatisation Of The Cyprus Stock Exchange (The "CSE")

CA

Chrysostomides Advocates & Legal Consultants

Listing On The Cyprus Emerging Companies Market: An Underestimated Potential?

Cyprus Commercial

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Kinanis LLC

Michael Chambers & Co. LLC Secures Mareva Injunction Order For $109 Million Against Fraudulent Forex Scam Entities

Cyprus Criminal

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Michael Chambers & Co. LLC

Delisting Of Securities From The Cyprus Stock Exchange

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LLPO

Economics Weekly Alert 31/2023

Cyprus Strategy

Ki

KPMG in Cyprus

Derivatives 2023

PL

Patrikios Legal

Initial Public Offerings Laws & Regulations 2023 (7th Edition)

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Objections Mount Against Cyprus' Proposed Tax Reform

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S&A

Amazing Scenery & High Taxes (Video)

CA

CYAUSE Audit Services Ltd

Non-Simultaneous Execution And Closing In Share Sales: Key Considerations

Cyprus Commercial

Stelios Americanos & Co LLC, Advocates – Legal Consultants

Why UK-Based Wealth Is Quietly Relocating To Cyprus In 2025

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Eurofast

The M&A Dance: Orchestrating Synergies And Value Creation In Public Company Acquisitions

Cyprus Commercial

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KPMG in Cyprus

ESMA: Public Statement On Investor Protection Measures On Fraction Of Shares

The European Securities and Markets Authority (ESMA) has released a Public Statement in response to concerns raised with respect to investor protection surrounding derivatives on the fraction of shares.

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AGPLAW | A.G. Paphitis & Co. LLC

Economics Weekly Alert 39/2022

Αυστηρότερα, σε σχέση με το προηγούμενο τρίμηνο, έγιναν στην Κύπρο το τρίτο τρίμηνο του 2022, τα κριτή

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KPMG in Cyprus

Economics Weekly Alert 36/2022

Νέα άνοδο των επιτοκίων στα δάνεια σε επίπεδα 2016-2018, δείχνουν νέα στοιχεία που ανακοίνωσε η Κεντρική

Cyprus Strategy

Ki

KPMG in Cyprus

Economics Weekly Alert 31/2022

Συγκριτικά με τον Αύγουστο του 2021, οι κατηγορίες Στέγαση, Ύδρευση, Ηλεκτρισμός και Υγραέριο (30,0%) και Μ

Ki

KPMG in Cyprus

Extraordinary Contribution For The Defence Of The Republic (Amending) Law Of 2022 (‘SDC Amending Law') In Effect From 8 June 2022.

EN

Elias Neocleous & Co LLC

Economics Weekly Alert 16/2022

Cyprus Commercial

Ki

KPMG in Cyprus

Brightbridge's R1.75 Billion Offer To RMB

EN

Elias Neocleous & Co LLC

To Χρονικό Της Κυπριακής Εταιρικής Διακυβέρνησης

Cyprus Commercial

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Areti Charidemou & Associates LLC

Initial Public Offerings 2021

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Stock Exchange Listings Of Collective Investment Schemes In Cyprus

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Eurofast

How To Get Your Legal Entity Identifier

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Areti Charidemou & Associates LLC

Cyprus Challenges Replacing Libor

EN

Elias Neocleous & Co LLC

Country Update: Securities & Banking

Cyprus Commercial

EN

Elias Neocleous & Co LLC

The Story Of Good And Evil In Financial Services Law

EN

Elias Neocleous & Co LLC

How To Get Your Legal Entity Identifier

All Legal Entities who are involved in financial transactions or operate within today's financial system, must have registered a LEI code.

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Areti Charidemou & Associates LLC

Cyprus Challenges Replacing Libor

Libor [London interbank offered rate] is the primary benchmark, along with Euribor, for short-term interest rates around the world. Libor rates are calculated for five currencies ...

EN

Elias Neocleous & Co LLC

Country Update: Securities & Banking

The relevant regulatory bodies established in Cyprus for the licensing, supervision and control of legal entities carrying on banking, investment and ancillary services and insurance business are the Central Bank of Cyprus, ...

Cyprus Commercial

EN

Elias Neocleous & Co LLC

The Story Of Good And Evil In Financial Services Law

THE storyline in the narrative of literary works or films is commonly built around a raging battle between ‘good' and ‘evil' in the face of the fictional characters...

EN

Elias Neocleous & Co LLC

AFX Capital Markets Ltd: Refund Request

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Boccadutri International Law Firm

Mad II -EU Regulation (MAR) And Directive (CS MAD) As Protection Of Investors And Its Application To All Jurisdictions

A Russian company is considered an issuer when it issues EU financial instruments, regardless of the number of such instruments.

European Union Commercial

MK

Michael Kyprianou Law Firm

The Restriction Binary Options Trading In Cyprus

Binary Options Trading resembles a method of trading through speculation on the price of different forms of commodities or assets with a predetermined risk which offers potential for profit or loss.

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A. Karitzis & Associates L.L.C

A Paradigm Shift To Gold In 2019

In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.

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Shanda Consult Ltd

Initial Public Offerings 2019 | Cyprus

Initial Public Offerings 2019 | Cyprus

EN

Elias Neocleous & Co LLC

Setting Up A Forex Company In Cyprus

Cyprus Commercial

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A. Danos & Associates LLC

"Risk-Off", "Gold-On"

Cyprus International

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Shanda Consult Ltd

Listing On The Regulated Market Of The Cyprus Stock Exchange

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Kinanis LLC

Derivative Actions In Perspective

Cyprus Commercial

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A.G. Erotocritou LLC

Gold As A Strategic Asset

SC

Shanda Consult Ltd

General Information Regarding Cypriot Investment Firms

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C.D. Messios LLC

Compliance With Reporting Obligations Is Crucial For Cyprus Investment Firms

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Marilou Pavlou Christodoulides LLC

Shadow Banking Practices

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Patrikios Legal

Knowing Your Rights As A Victim Of Financial Crime

Cyprus Criminal

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AGPLAW | A.G. Paphitis & Co. LLC

CySEC | An Overview Of The Cyprus Securities and Exchange Commission

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

New Alternative Investment Funds Legislation

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Eurofast

Clarification On Trading Of Virtual Currencies By The Cyprus Securities And Exchange Commission

Cyprus Technology

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Michael Kyprianou Law Firm

Listing On The Emerging Companies Market Of The Cyprus Stock Exchange

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Kinanis LLC

Cyprus Investment Firms' Operations Outside The European Economic Area

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Supreme Court Dismisses Marfin's Appeal Against €100,000 Fine From Cysec

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

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Arendt & Medernach

Benchmarks Regulation (Video)

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Arendt & Medernach

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