Payment Service Provider, regulatory compliance and AML, securities, e-wallet, EU passporting rights, drafting of M&AoA, licensing

Our Financial Services Regulatory team consists of lawyers with extensive experience in regulated entities, who are very well acquainted with regulatory systems and regulatory authorities worldwide.

We are able to draft client documentation and advise on a wide range of financial services regulatory matters, including the requirements for new authorizations, minimum capital requirements, regulatory developments and implementation, restrictions and compliance issues.

We can advise on a variety of financial services related matters, particularly with:

  • Banks
  • Electronic Money Institutions (EMIs) and Payment Services Institutions (PSIs)
  • Insurance and re-insurance companies
  • Investment funds and fund managers
  • Investment firms (including FX brokers)


Legal Briefings - 25 Nov 2021

Registration of Crypto Asset Services Providers (CASPs) in Cyprus

Legal Briefings - 10 Nov 2020

Cyprus Investment Firms (CIFs)

Legal Briefings - 26 Aug 2020

Cyprus Investment Firms (CIFs) - Basic Requirements Guide

Contributions - 26 Aug 2020

8th Edition of the ICLG Lending & Secured Finance 2020

Contributions - 26 Aug 2020

7th Edition of the ICLG Lending & Secured Finance 2019

Contributions - 26 Aug 2020

6th Edition of the ICLG Lending & Secured Finance 2018

Contributions - 26 Aug 2020

5th Edition of the ICLG to Lending & Secured Finance 2017

Contributions - 26 Aug 2020

4th Edition of ICLG Lending - Secured Finance 2016

Legal Briefings - 10 Nov 2020

Electronic Money Institutions (EMIs)

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