04 November 2021

Article: Investment Firms - Can they get away with bad practice?

Investment-firms.jpg

Since the accession of Cyprus in the European Union, the country has seen an unprecedented explosion in Foreign Exchange (FOREX) firms and other financial institutions setting up their operations on the island as Cyprus Investment Firms (CIF). This article sets out key legal and commercial considerations as to how one can generally deal with such potential bad practices. Click for more.

Latest News

George Economides elected to the STEP Cyprus board committee

New jurisdictions added to the EU ‘blacklist’ / Implications

Introducing our range of blockchain and cryptocurrency services

Subscribe to our newsletter

Receive the latest news and events of our group as well as important industry updates.