Banking, Payment Services and Insurance Advisory

Banking Advisory

Cyprus induction in the EU has brought a tsunami of regulation for banks. We pride to have the best team of experts in their field helping our prominent clients at any stage, from the establishment and activation of a bank in Cyprus to its expansion or restructuring and on a continuous basis with ... Read more

Payment Services Advisory

The provision of Payment Services in Cyprus and the EU is regulated by the Payment Services Directive of the European Union (PSD), which is transposed into the national legislation of Cyprus via Law 128(1) of 2009.   The PSD provides the legal foundation for the creation of an EU-wide ... Read more

Insurance Advisory

Cyprus has witnessed a rapid development of the insurance sector. In 2003, a new law was enacted (35(I)/2002) in order to comply fully with the European Union Directives. The new legislation brought about marked changes in relation to the regulatory framework of the insurance industry and ... Read more

Leasing Advisory

We are constantly in touch with the authorities on upcoming laws and contribute on new legislations before they are enacted, such as the upcoming Leasing Legislation. Our Legal Department is a step ahead in respect to legal developments and in position to help our clients launch a new product ... Read more