The pressure on financial institutions to remain compliant with new regulatory initiatives while keeping their competitive edge has never been greater. They are constantly challenged to implement all reforms and changes as required by the regulators, to monitor and respond to any emerging risks, and to continue their strategic business development. Such a regulatory landscape can be dissuasive and even the most evident matters can involve unforeseen complexity. Our lawyers know how to manoeuvre within such complexity with a full spectrum of both domestic and cross-border services including:

 

  • Bank Regulatory and Compliance
  • Nonbank Financial Services
  • Derivatives, Securities, Funds and Capital Markets Advisory
  • M&A and Transactional Advisory
  • Enforcement, Investigation and Supervisory
  • Consumer Financial Services
  • Payment Systems and Activities
  • Data Privacy and Cybersecurity
  • Employment, Compensation and Board Advisory

 

Contact us

Igoumenitsas 12,
CONNECTEDSKY HOUSE, P.C. 2027,
Strovolos, Nicosia, Cyprus

Tel:
70003517 in Cyprus
+357 22258800 from abroad

Fax:
+357 22258801

Email: info@csamir.com