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Biography

Thekla Homata
Thekla Homata Harneys front portrait image

Thekla Homata

Associate | Funds & Regulatory | Cyprus
+357 25 820020 thekla.homata@harneys.com
Biography

Thekla Homata is a member of our Regulatory & Tax practice group in our Cyprus offices. She regularly advises clients on matters regarding financial services, insurance firms, sanctions, payment services providers, electronic money institutions, crypto-assets, and investment funds. Her financial services practice also includes advising on any anti-money laundering and licensing matters.

Prior to joining Harneys in 2022, Thekla gained work experience during her mini-pupillages in London and legal internships in the UK and Cyprus.

Thekla is a member of the Cyprus Bar Association and is fluent in Greek and English.

...

Thekla Homata is a member of our Regulatory & Tax practice group in our Cyprus offices. She regularly advises clients on matters regarding financial services, insurance firms, sanctions, payment services providers, electronic money institutions, crypto-assets, and investment funds. Her financial services practice also includes advising on any anti-money laundering and licensing matters.

Prior to joining Harneys in 2022, Thekla gained work experience during her mini-pupillages in London and legal internships in the UK and Cyprus.

Thekla is a member of the Cyprus Bar Association and is fluent in Greek and English.

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Cyprus
2023

England and Wales (not practising)
2021

London School of Economics (LLM)
2022

BPP University (BPC)
2021

BPP University (LP)
2021

University of Leeds (LLB)
2020

Authored by Thekla

Regulatory Blog
Central Bank of Cyprus introduces new strategy for electronic money and payment institutions
Regulatory Blog
CySEC publishes the main aspects of the implementation of the digital operational resilience framework (DORA)
Regulatory Blog
Commission updates FAQs on EU sanctions compliance by non-EU entities: The "best efforts" obligation under the EU Regulation 833/2014
Regulatory Blog
15th EU sanctions package on Russia published and implemented
Regulatory Blog
EBA Guidelines on group capital test for Cyprus investment firms
Regulatory Blog
Russia removes NSD from the custody chain for shares owned by investors in “unfriendly” jurisdictions
Regulatory Blog
EU condemns Russia’s intensifying hybrid threats
Regulatory Blog
New EU sanctions framework targets those responsible for Russia’s destabilising activities against the EU and Member States
Regulatory Blog
EU Sanctions update: Key information for affected individuals and entities under Russia sanctions
Regulatory Blog
General Court upholds EU sanctions against NKO AO National Settlement Depository
Regulatory Blog
EU Council approves establishment of centralised Anti-Money Laundering Authority and related rulebook
Regulatory Blog
EBA publishes final set draft technical standards for asset-referenced tokens under MiCAR
Regulatory Blog
CySEC clarifies its position on the “authorisation date” for licensed entities
Regulatory Blog
AIFMD II published in the Official Journal of the European Union