The EU Council and the European Parliament have finally reached an agreement on a new Anti-Money Laundering Directive. The 4th AML Directive expands the scope of

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Electronic Money Institutions According to the EU Directive and the Cyprus Electronic Money Law ‘’Electronic Money’’ is defined as ‘’electronically including magnetically, stored monetary value as ...

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Revision of the criteria for granting an Immigration Permit within the scope of the new, expedited procedure to applicants who are third country nationals and invest ...

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Conditions of application for a cannabis license in Cyprus What is Cannabis? Cannabis is a genus of flowering plant native to Central Asia and the Indian ...

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Tornaritis Law Firm is the Gold Sponsor of The CFO conference: Leadership Beyond Finance

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