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News & Publications

20
Aug

South Africa Forex License

20/08/2019,
The Financial Services Board of South Africa (FSB), now renamed to Financial Sector Conduct Authority (FSCA), is a supervisory body of financial services industry in South Africa under the Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS Act). The company that intends to conduct Forex business on a discretionary basis must obtain a...
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06
Aug

Cyprus – Update on Registration of Pledges with the Cyprus Registrar of Companies

06/08/2019,
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019. The above announcement is a follow-up, after the clarification to the Attorney General’s prior Opinion in regard to Article 90 of the...
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06
Aug

Cyprus – New Law Introduced to Regulate the Provision of Official Translation Services

06/08/2019,
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators, including providing guidelines for official translations and related certifications. The new Law was introduced as of the 1st...
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24
Jul

Cyprus – Permanent Prohibition of Binary Options trading

24/07/2019
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission (“CySEC”). CySEC’s dedicated Supervisory Action Plan concerning the FX trading and Binary Option industry intensified supervisory and enforcement efforts between 2015 and 2018, which raised concerns relating...
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19
Jul

Cyprus – Permanent Residence Permit

19/07/2019, ,
The Law Firm of G. Vrikis & Associates LLC has been representing numerous clients in their application for Permanent Residence Permits in Cyprus. The below is a brief outline of the key provisions and documentation required for such an application to proceed further. The Permanent Residence Permit – Regulation 6(2), is targeted to individuals who...
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