Electronic Money Institutions (EMIs) – Cyprus

Introduction The purpose of this Legal Briefing is to provide an overview of the legal, regulatory and operational framework relevant for Electronic Money Institutions (EMIs) established in Cyprus. The Electronic Money Law of 2012 (the “Law”) regulates the issue of...

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Citizenship by Investment in Cyprus – New Criteria 2016

Citizenship by Investment in Cyprus – New Criteria 2016

The Cyprus Council of Ministers has approved on the 13th of September a number of changes to the scheme of acquiring the Cyprus Citizenship y investment, coming finally in line with the general strategy of the government to further attract foreign direct investment...

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New Residence Permits for Third Country Nationals in Cyprus

The Civil Registry and Migration Department (CRMD), in a continuous effort to reform the old and outdated application and filing procedures for the issuance of a residence permit in Cyprus, announced that as from February 2016 the Art 18 FZ(7) of the Aliens and...

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Alternative Investment Funds – Cyprus

Currently very few AIFs operate in Cyprus. However demand as well as desire for their incorporation and set up and onwards management is growing day by day. An asset for both foreign investors looking to establish a Fund in Cyprus as well as High Net Worth Individuals...

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FAQ on estate planning for UK expats in Cyprus

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