Marios Koutsios

Marios Koutsios

Harney Westwood & Riegels

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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

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