Financial Crime World

Cyprus Financial Regulation Updates: A Guide to Navigating Complexity

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In today’s increasingly complex regulatory landscape, it is essential for Cyprus-based financial institutions to stay up-to-date with evolving national and European regulations to avoid compliance issues and maintain a competitive edge. S.A. Evangelou & Co LLC, a member firm of PricewaterhouseCoopers International Limited (PwCIL), is well-positioned to guide clients through these complexities with its legal team’s expertise in collaboration with experts from PwC in Cyprus and abroad.

Services Offered

The firm advises and supports clients in:

  • Incorporating and structuring new businesses
  • Setting up new product and service offerings, including:
    • Investment funds and asset managers
    • Banking and finance (including banking regulation, EMIs, and PIs)
    • Investment firms and MiFID II requirements
    • Insurance and insurance brokerage
    • Transactional regulatory support
    • Regulatory obligations and advice to financial institutions
    • Environmental and sustainability legal advice
    • Sustainable finance
    • Regulatory developments

About S.A. Evangelou & Co LLC

S.A. Evangelou & Co LLC is a private company with limited liability by shares, registered in Cyprus as a Lawyers’ Limited Company under reg. no. 233481. The firm’s registered office is located at:

43 Demosthenis Severis Avenue PwC Central, 4th floor CY-1080 Nicosia, Cyprus

Lists of all Directors and practicing advocates are available at the registered office and/or on the firm’s website.

Expertise in Financial Regulation Updates

With its expertise in financial regulation updates, S.A. Evangelou & Co LLC helps clients navigate the complexities of Cyprus’ rapidly evolving regulatory landscape, ensuring compliance with national and European regulations and minimizing risk exposure. The firm’s legal team works closely with PwC experts to provide comprehensive guidance on all aspects of financial regulation, empowering clients to make informed business decisions and achieve their goals in a rapidly changing environment.

By partnering with S.A. Evangelou & Co LLC, you can rest assured that your organization is well-equipped to navigate the complexities of Cyprus’ regulatory landscape and thrive in today’s fast-paced business environment.