Banking & Finance

The Alternative Investment Fund Managers Directive (“AIFMD”) has been widely regarded by European regulators and industry players alike, as a very powerful and proficient tool, responsible for [...]

A need for clarity On the 12th of March 2018, the EU Commission via an explanatory memorandum (“Explanatory Memorandum”), adopted a package of further measures intended to deepen, unify and [...]

Financial Institutions: what to have in mind before entering into a Banking and Finance transaction? Introduction: The proper structuring of a finance transaction ensures the due performance of [...]

Why? As birds migrate when seasons change, companies migrate in search of more prosperous jurisdictions to carry on their business. This is an inevitable fact given the constantly changing [...]

Cyprus Companies in “shadow banking” – what to look out for In recent years Cyprus companies have sought, albeit not often, to generate financing outside the regular banking system through [...]