Financial Services Regulation
What is the area of financial services regulation?
Financial services regulation is the area of law that regulates the activities of companies that carry our financial services. Various bodies oversee the regulation of financial services such as CySEC (the Cyprus Securities and Exchange Commission), the CBC (Central Bank of Cyprus), the ECB (European Central Bank) and the SI (Superintendent for Insurance Control). These regulations apply to different types of businesses including banks, investment companies, investment brokers, insurance companies and asset managers.
Lawyers with specialisation in Cyprus financial services regulation can assist current and prospective businesses with advice to ensure adherence with relevant regulations and laws.