Nancy Erotocritou

Nancy Erotocritou

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

Debt Capital Markets in 19 Jurisdictions Worldwide - 2014: Cyprus

1 What types of debt securities offerings are typical, and how active is the market? Debt securities are typically offered in the Cypriot market in the form of corporate bonds, and usually take the form of fixed rate...more

5/7/2014 - Convertible Bonds Debt Securities Disclosure Prospectus Public Offerings Securities

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

Bank of Cyprus issues two milestone decisions

On January 30 2014 the board of directors of the Bank of Cyprus Public Company Ltd approved two important decisions, thereby meeting the expectations of its depositors and the general public in Cyprus for enhancing liquidity...more

2/24/2014 - 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

The Mergers & Acquisitions Review - Seventh Edition: Chapter 20: Cyprus

I GENERAL INTRODUCTION TO THE LEGAL FRAMEWORK FOR M&A - Since Cyprus’s accession to the EU, the legislation regulating M&A activity in Cyprus has been closely aligned with Europe-wide practices. Prior to...more

9/4/2013 - Acquisitions EU Mergers

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

New decrees from Cyprus

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

6/27/2013 - Bank Accounts Bank Deposits Banking Crisis Cyprus Bailout EU Exemptions Foreign Currency Withdrawal

Latest updates from Harneys Cyprus

The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures....more

6/10/2013 - Bank Accounts Banking Crisis Cyprus Bailout EU Foreign Banks Foreign Currency Withdrawal

Latest Update on Cyprus Decrees - June 2013

The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures....more

6/5/2013 - Bank Accounts Bank Deposits Banking Crisis Cyprus Bailout EU Foreign Banks Foreign Currency Subsidiaries Withdrawal

Cyprus: Latest relaxation of restrictive measures

The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures. Updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of...more

5/28/2013 - Bank Deposits Credit Cards Cyprus Bailout Debit Cards Foreign Banks Withdrawal

Derivatives in the context of Cyprus

When Cyprus and the Eurogroup (consisting of finance ministers of the EU member states having the Euro as their currency) decided on the terms of a memorandum of understanding with Troika (consisting of the European...more

5/26/2013 - Cyprus Bailout Derivatives EU Foreign Banks Foreign Investment

Cyprus continues to relax restrictive measures

Restrictive Measures - Transactions: The latest relaxations pertaining to transactions were passed on 17 May 2013 in Decree No 12 under the Enforcement of Restrictive Measures on Transactions in case of Emergency Law...more

5/24/2013 - Cyprus Bailout Foreign Banks

Q&A on Cyprus' new banking laws

28 March 2013 - Below are answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis. Q. Under what circumstances is the Deposit Protection Scheme activated? A....more

3/29/2013 - Banks Central Bank of Cyprus Deposit Protection Scheme

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