A practical read of CySEC Directive R.A.D. 282/2024 and Circular C685: what the 2024 thematic inspections found in sanctions screening systems, and what regulated entities must now evidence.
The post What CySEC expects from your sanctions screening system: R.A.D. 282/2024
The Cyprus Lawyer
The Cyprus Lawyer, published by Harris Sharpe, covers legal topics relevant to Cyprus, including intellectual property protection such as trademarks, copyrights, and patents. It discusses corporate law principles like the Foss v Harbottle rule and its exceptions within the Cypriot context. The blog also addresses regulatory and compliance issues, exemplified by commentary on the UBO Register and related European Court of Justice decisions. Additionally, it touches on innovation and technology developments impacting the legal landscape in Cyprus. The content is focused on practical legal guidance and updates pertinent to businesses and legal practitioners operating in Cyprus.
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Latest from The Cyprus Lawyer
Protecting your Intellectual Property in Cyprus
Learn how to safeguard your business’s intellectual property in Cyprus through trademark, copyright, and patent registration.
The post Protecting your Intellectual Property in Cyprus appeared first on The Cyprus Lawyer.
Merry Christmas and a Happy New Year
Merry Christmas and a Happy New Year 2022 from us at The Cyprus Lawyer may 2022
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Foss v Harbottle Rule in Cyprus
Learn about the rule in Foss v Harbottle and its exceptions in Cyprus, including the ultra vires rule and the fraud on the minority rule.
The post Foss v Harbottle Rule in Cyprus appeared first on The Cyprus Lawyer.
UBO Register ECJ Decision
UBO Register has been ruled as invalid by the ECJ since it is against Article 7 & 8 of the EU Charter of Fundamental Rights.
The post UBO Register ECJ Decision appeared first on The Cyprus Lawyer.
Reflect Fest 2022 Celebrating Innovation
Reflect Fest 2022 was a celebration to Innovation and technology as well as a landmark for Cyprus’ focus to tech and the future
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Annual levy strike-off
Unpaid annual levy for any year between 2012 and 2021 will strike-off companies as announced by the Cyprus department of companies
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Crypto Asset Service Providers one year later
Its been a little over a year since Cyprus introduced the Cyprus Crypto Asset Providers law this article reviews the current situation, the applications made and in general the landscape.
The post Crypto Asset Service Providers one year later appeared…
Sanctioned persons reporting to Cypriot MOF
Sanctioned persons reporting is to take place by the 31st of August to the ministry of foreign affairs in Cyprus. In an announcement dated 9/8 sanctioned individuals are required to report funds and economic resources located in Cyprus
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Accessing the UBO register of a Company in Cyprus
Finding out who is the UBO of a Company in Cyprus has never been easier.
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