We provide expert legal guidance and assistance in ensuring adherence to the pertinent legislation any financial entities, encompassing in the following areas of work:
- Compliance with relevant laws and regulations including but not limited to Capital Markets Regulation, Investment Services and Firms, Payment Services Law, E-money Institutions Law.
- Adhering to the directives, regulations, and guidelines issued by the Central Bank of Cyprus.
- Navigating the EU’s legislative framework concerning regulatory capital.
- Obtainment of any requisite regulatory licence from CySEC, dealing with all stages of the process, from preparing and filing the application up to the granting of the regulatory approval.