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CySEC Circular C754: ESMA Cross-Border Reporting for Cyprus Investment Firms
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The information provided by AGPLAW | A.G. Paphitis & Co. LLC is for general informational purposes only and should not be construed as professional or formal legal advice. While…
Crypto fraud is no longer limited to fake trading platforms and unrealistic investment promises. A growing number of victims are being targeted a second time by people claiming that they can “recover” lost cryptocurrency.
The pattern is often familiar, an unsolicited call with a convincing story, apparent knowledge of a previous investment, pressure to install…
On 7 July 2026, ESMA published its latest compliance table on the MiCA Guidelines for the assessment of knowledge and competence.
The update provides an overview of how EU national competent authorities are approaching the implementation of ESMA’s guidelines, including the position of the Cyprus Securities and Exchange Commission (CySEC). It also reflects the increasing…
Cyprus financial services firms are entering a new phase of digital operational resilience supervision. The Digital Operational Resilience Act, known as DORA, has moved beyond the stage of general policy preparation. The regulatory focus is now shifting towards implementation, evidence, governance, incident readiness and third-party ICT oversight.
This is particularly clear from CySEC Circular C751,…
On 1 July 2026, the final EU-wide transitional period under the Markets in Crypto Assets Regulation will expire.
The significance of this date should not be understated. Crypto-asset service providers (“CASPs”) that have continued operating under national registration or arrangements that allowed them to keep operating under old rules for a limited time (often called…
The recent decision of the UK Supreme Court in Stevens v Hotel Portfolio II UK Ltd (In Liquidation) [2025] UKSC 28 is one of the most significant trust and fiduciary law judgments of recent years. The Court confirmed a powerful principle that lies at the heart of equity: a fiduciary who makes unauthorized profits from…
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Lessons for EMIs and Regulated Entities from Administrative Court Judgment No. 975/2020
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The information provided by AGPLAW | A.G. Paphitis & Co. LLC is for general informational purposes only and should not be construed as professional or formal legal…
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Cyprus Trust Transparency Reforms 2026 | What Trustees, Protectors and Family Offices Need to Know
The Landmark CJEU Beneficial Ownership Cases “C-37/20 and C-601/20”
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The information provided by AGPLAW | A.G. Paphitis & Co. LLC is for general informational…
Cyprus Trust Transparency Reforms 2026 | What Trustees, Protectors and Family Offices Need to Know
The regulatory landscape for trusts continues to evolve across Europe as legislators seek to strike a delicate balance between transparency, anti-money laundering compliance, and the legitimate privacy expectations of families and wealth structures.
In Cyprus, the latest development comes in…
The Cases which Changed Trust and Corporate Transparency Across Europe
In November 2022, the Court of Justice of the European Union (CJEU) delivered one of the most important judgments in the history of European anti-money laundering legislation.
In the joined cases C-37/20 and C-601/20, the Court considered whether granting unrestricted public access to beneficial ownership…
