Introduction

Cyprus’ legal framework is strong due to the fact that, as a member of the EU, it is in compliance with EU Laws and Regulations and also as it is based on the English Common Law due to being a former British Colony. The combination of the above makes Cyprus a preferred investment hub as it offers a known and reliable framework within which international companies can operate.

Furthermore, Cyprus is fully compliant with the Financial Action Task Force on Money Laundering (FATF), the Organization for Economic Co-operation and Development (OECD) and the Financial Stability Forum.