Marios Koutsios

Marios Koutsios

Harney Westwood & Riegels

Contact  |  View Bio  |  RSS

Latest Publications

Share:

New Cyprus banking decrees released

The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions, including this development: Transfers of deposits/funds abroad up to €1.000.000 per month (previously €50.000) are...more

3/17/2015 - Bank Deposits Banking Restrictions Banks Credit Access Cyprus Financial Institutions Foreign Subsidiaries International Finance Money Transfer

Republic of Cyprus releases new banking decrees

The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015. One decree provides further relaxation as follows: Transfers of deposits/funds abroad up to €50.000...more

2/17/2015

Republic of Cyprus releases new banking decrees

The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015. One decree provides further relaxation as follows: Transfers of deposits/funds abroad up to €50.000...more

2/17/2015 - Banking Restrictions Banking Sector Banks Cyprus

Latest Cyprus decrees issued

The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions as follows: - Payments and/or transfers of funds abroad do not require the approval of the Central Bank (previously,...more

1/18/2015 - Banking Sector Central Bank of Cyprus Cyprus Foreign Banks Foreign Currency International Finance Restrictive Measures

New Cyprus decrees further relax banking restrictions

The Republic of Cyprus issued new decrees on 8 December 2014. The new decrees provide further relaxation to banking restrictions, notably: Payments and/or transfers of funds abroad up to €2.000.000 (previously...more

12/15/2014 - Banking Sector Banks Cyprus Foreign Bank Accounts Foreign Currency

New Cyprus decrees issued

The Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged. The new decrees are valid until 8 December 2014....more

9/4/2014 - EU Foreign Banks

Latest Cyprus decrees relaxing restrictive measures in banking

The Republic of Cyprus issued new decrees on 2 June 2014 which provide further relaxation of restrictive measures, including abolishing restrictions on the opening of new bank accounts. ...more

6/9/2014 - Bank Accounts Banks Central Bank of Cyprus Foreign Bank Accounts Foreign Banks

New Cyprus decrees relaxing restrictive measures in banking

The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29. Notably, Decree No 20 provides further relaxation to the restrictions regarding: - Abolishment of prohibition of cashing...more

5/8/2014 - Banks Compliance Foreign Banks

New Cyprus decrees issued for 31 March to 4 May, 2014

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group,...more

4/1/2014 - Banks EU Financial Regulatory Reform Foreign Banks

New Cyprus decrees in force until 30 March 2014

The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

2/25/2014 - EU Foreign Banks

Banking - Cyprus: Restrictions on transfers of deposits or funds partially eased

Introduction - On January 17 2014 the Ministry of Finance published the 25th Decree, as required by Articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in Case of Emergency Law 2013. The decree...more

2/19/2014 - Bank Deposits Banks Compliance EU Foreign Banks Money Transfer

Latest decrees from Republic of Cyprus

The Republic of Cyprus issued new decrees pertaining to the relaxation of restrictive measures on 25 October 2013. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Cyprus Update:...more

10/31/2013 - Cyprus Bailout Economic Downturn EU

Decree 12 from Cyprus

The Republic of Cyprus issued its latest decree pertaining to the relaxation of restrictive measures on 20 September. Below is a legal update regarding this decree from Harneys Cyprus. Relaxation of Restrictive...more

9/23/2013 - Cyprus Bailout EU Foreign Banks

Decrees 19 and 10 from Cyprus

The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group, are below....more

8/6/2013 - EU Foreign Bank Accounts Foreign Banks New Regulations

14 Results
|
View per page
Page: of 1

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.
×