Antoniou McCollum & Co LLC

Follow

Passporting in the EU for banking, financial services and insurance undertakings

February 16 2018 Access to the EU's Single Market is increasingly becoming a priority for non-EU credit institutions, financial services providers and insurance…

Will blockchain technology shape new laws or adhere to existing ones?

October 6 2017 The extraordinary momentum behind the growth of programmable blockchain technology and its potential to revolutionise economic activity is debated…

Companies outside the EU may have data protection compliance obligations under the GDPR

September 14 2017 Much focus has centred on the impact of the GDPR on data transfers involving processors and controllers in the EU. The increased territorial scope of…

Cyprus implements the beneficial owners register for companies and trusts

January 4 2021 Cyprus has activated the beneficial owners register, thus completing the transposition of the 4th AML Directive (Directive (EU) 2015/849 of the…

M&A in Cyprus

August 29 2018 A structured guide to merger and acquisition law and practice in Cyprus

In brief: the key features of merger control legislation in Cyprus

August 17 2021 A look at the key features of the merger control legislation in Cyprus, including filing requirements, review thresholds and necessary regulatory approvals.

Q&A: merger notification and clearance in Cyprus

August 17 2021 A brief overview of key procedures and practical considerations surrounding merger notification and clearance in Cyprus, including timetables, documentation and sanctions for noncompliance.

Cyprus international trusts - asset planning and protection

August 13 2021 Cyprus International Trusts (the Cyprus Trust) can hold assets anywhere in the world in a tax-efficient, secure and confidential structure. A Cyprus…

In brief: loan document terms in Cyprus

June 29 2021 This article answers some of the key legal and practical questions surrounding loan document terms in Cyprus, including standard terms used and pricing and interest rate structures.

Snapshot: regulation of bank loan facilities in Cyprus

June 29 2021 A look at some of the key regulatory issues and concerns surrounding bank loan facilities in Cyprus, including capital, liquidity and disclosure requirements, among other things.