Regulatory

Blog

Regulatory

The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Cyprus and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.

Contributors

Aki Corsoni-Husain
Aki Corsoni-Husain
  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou
  • George Apostolou

  • Partner
  • Cyprus
Jermaine Case
Jermaine Case
  • Jermaine Case

  • Associate
  • British Virgin Islands
Chiara Deceglie
Chiara Deceglie
  • Chiara Deceglie

  • Partner
  • Luxembourg
Massimiliano della Zonca
Massimiliano della Zonca
  • Massimiliano della Zonca

  • Senior Associate
  • Luxembourg
Philip Graham
Philip Graham
  • Philip Graham

  • Partner
  • British Virgin Islands
Ayana Hull
Ayana Hull
  • Ayana Hull

  • Counsel
  • British Virgin Islands
Katerina Katsiami
Katerina Katsiami
  • Katerina Katsiami

  • Associate
  • Cyprus
Andrew Knight
Andrew Knight
  • Andrew Knight

  • Partner
  • Luxembourg
Evi Koutsioumpa
Evi Koutsioumpa
  • Evi Koutsioumpa

  • Associate
  • Luxembourg
Joshua Mangeot
Joshua Mangeot
  • Joshua Mangeot

  • Senior Associate
  • British Virgin Islands
Mirza Manraj
Mirza Manraj
  • Mirza Manraj

  • Counsel
  • Hong Kong
Elina Mantrali
Mirza Manraj
  • Elina Mantrali

  • Associate
  • Cyprus
Vanessa Molloy
Vanessa Molloy
  • Vanessa Molloy

  • Partner
  • Luxembourg
Andrea Moundi Savvides
Andrea Moundi Savvides
  • Andrea Moundi Savvides

  • Associate
  • Cyprus
Marina Stavrou
Marina Stavrou
  • Marina Stavrou

  • Associate
  • Cyprus
Matt Taber
Matt Taber
  • Matt Taber

  • Partner
  • Cayman Islands
Carolynn Vivian
Carolynn Vivian
  • Carolynn Vivian

  • Senior Associate
  • Cayman Islands

Extradition Post-Brexit: What We Know

The growing uncertainty of the relationship between the United Kingdom (UK) and the European Union (EU) following Brexit expands to issues of judicial cooperation between EU Member States and the UK, something which the Court of Justice of the EU (CJEU) has recently been called on to address. The Council Framework decision 2002/584/JH introduced the European Arrest Warrant (EAW) regime, setting out the extradition procedures between Member States, which has significantly shaped the domestic legal framework of the extradition process and obligations in the UK.

Aki Corsoni-Husain, Marina Stavrou

Cyprus Bar Association’s requirement for annual compliance report

On 26 November 2019, the Cyprus Bar Association issued an announcement informing all its members that it has decided to increase its supervision over the obliged entities for which it is a supervisory authority, by adopting the same reporting requirements that the Cyprus Securities and Exchange Commission has; namely, the submission of an annual compliance report.

Andreas Stavrou

CySEC consultation paper on the introduction of crowdfunding

On 15 November 2019, the Cyprus Securities and Exchange Commission published a consultation paper in relation to a proposed regulatory framework for investment-based crowdfunding through the issuance of transferable securities. The proposed framework excludes loan-based, reward-based and donation-based crowdfunding.

Aki Corsoni-Husain, Elina Mantrali