Data subjects’ rights under the GDPR
What is personal data and who is a data subject? Everyone has the right to the protection of their personal data. Whilst not an absolute right, this right is enshrined in the Charter of Fundamental Ri...
Out of the shadows: risks of shadow directors for Cyprus companies
“He lurks in the shadows, sheltering behind others who, he claims, are the only directors of the company to the exclusion of himself. He is not held out as a director by the company.” This was Mil...
Passporting in the EU for banking, financial services and insurance undertakings
Passporting enables businesses such as AIFMs, Banks, Insurers, Investment firms, Payment institutions to provide their services across the EU. Our latest insight sets out the basics of passporting in ...
Foreign Investment Protection in Cyprus
Cyprus is a member of the European Union and the Eurozone. It features on the ‘white list’ of the OECD and has committed to the highest standards of transparency, assuming an early-adopter status ...