LATEST NEWS
Banque SBA Cyprus Fined €750,000: Takeaways for Businesses from the CBC’s Decision
The Central Bank of Cyprus (“CBC”) imposed a €750,000 administrative fine on Banque SBA Cyprus following findings from a supervisory examination carried out in 2023.
Is AML Compliance Taking Time Away From Growing Your Business?
We designed our Outsourced AML Compliance service in order to help obliged entities in Cyprus meet their AML obligations efficiently and with confidence, allowing them
Cyprus Court Clarifies Encumbrance Discolosure – Cyprus Property Transfer Rules
A recent legal clarification in Cyprus has changed long-standing practice regarding property transactions and how encumbrances are handled by the Land Registry. No obligation to
Why Outsource Your AML Compliance Function?
Building and maintaining an in-house AML compliance function requires significant investment in staff training, systems, and ongoing monitoring capabilities. For many firms, especially smaller practices
Who Leads our AML Support Service?
As part of our new Outsourced AML Support service line, we are pleased to introduce Stelios Hadjithomas, Associate Lawyer and AML Compliance Supervisor at M.
Is AML slowing you down? New Service Line launched!
We’re excited to share that our firm is growing and we’re expanding our services to meet the needs of our clients. Recognizing the increasing pressure
Cyprus Real Estate Due Diligence for Buyers in 2026
Buying property in Cyprus can be a good investment, but it is important to check the legal position before you sign anything. A proper review
Cyprus Tax Reform 2026: 5 Things Every Company Should Consider Now
Cyprus’s 2026 tax reform introduced important changes for companies operating in the jurisdiction whilst also maintaining several core features of the Cyprus tax system. For
GDPR in Real Estate and Construction: Key Compliance Duties for Developers and Agents
Real estate, development, agent and construction businesses often process personal data in the course of ordinary operations, including identity documents, contact details, tenancy files, purchaser