EU Tech Sovereignty Package and the Dutch real case
By Anna Pillakouri, Corporate Lawyer In a global environment marked by geopolitical uncertainty, dependencies on external factors are increasingly being weaponised. At […]
Polygraph Testing In Cyprus – A Focus On The Employment Context
Polygraph testing in Cyprus is the focus of a new article by members of the Enalian Consulting team, Michaella Pillakouri1, Michalis Severis2 […]
EU Holding Company Jurisdictions in 2026: A Strategic Comparison for International Structuring
by George Savva, Tax Advisor Introduction In today’s international business environment, choosing the right jurisdiction for a holding company is no longer […]
A Milestone Defined by Trust
by Rita Galides, Senior Corporate Lawyer Recognition in the legal and advisory world often reflects more than technical capability. It reflects trust, […]
Proud Milestone: Enalian Consulting Ranked by The Legal 500
 In the professional advisory sector, reputation is built on the consistency of results and the strength of client trust. At Enalian […]
CIBA Meets with the President of the Republic to Advance Cyprus as a Leading International Business Hub
On Tuesday 31 of March, the Board of the Cyprus International Business Association (CIBA) held a high-level meeting with the President of […]
🚀 Rising Stars: Why ENALIAN is the ‘Firm to Watch’ in Cyprus
by Flora Sotiriou ENALIAN Consulting Cyprus Recognised by The Legal 500 ENALIAN Consulting Cyprus has been recognised by The Legal 500 as […]
UNDERSTANDING EMPLOYMENT LAW IN CYPRUS – Legal Realities and Risk Management
by Michalis Severis, Senior Lawyer Reality: Certain Aspects of a Case Cyprus offers a balanced legal framework that protects rights, while supporting […]
The Law on the Establishment of a Framework for the Screening of Foreign Direct Investments of 2025
by Anna Pillakouri, Corporate Lawyer  The Law on the Screening of Foreign Direct Investments implements the Regulation (EU) 2019/452 of the […]
CRS vs CRS2.0: The New Digital Standard
by George Kleanthous, Head of Banking The world of international tax is changing. For over ten years, the Common Reporting Standard (CRS)1 […]
Curaçao, Anjouan or Kahnawake? Choosing an iGaming licence in 2026
Curaçao, Anjouan and Kahnawake remain the three offshore gaming licences most operators compare in 2026, but they are no longer interchangeable. Curaçao […]
Cyprus as a Fintech Hub for Payment Firms
What continues to draw payment and e-money businesses to build their EU operations from Cyprus.
Common Pitfalls in Cyprus PSP Licence Applications
Recurring issues that slow down or derail payment institution and EMI applications, and how to avoid them.
Small Payment Institution Registration: Is It Right for You?
Exploring the lighter-touch registration route available to smaller payment services businesses in Cyprus.
Governance and the Role of the Compliance Officer
Why strong governance and a properly resourced compliance function are central to running a licensed PSP.
Passporting a Cyprus PSP Licence Across the EU
How payment institutions authorised in Cyprus can expand their services throughout the European Union.
AML/CFT Compliance for Payment Service Providers
Core anti-money laundering obligations for licensed payment institutions and EMIs in Cyprus.
Outsourcing and Agent Arrangements for PSPs
What Cyprus payment institutions need to know before outsourcing functions or appointing agents.
What PSD3 and the New PSR Will Change
An overview of the forthcoming Payment Services Directive 3 and Payment Services Regulation, and how they will reshape the framework PSPs operate under.
Open Banking: PISP and AISP Registration in Cyprus
How third-party providers can register to offer payment initiation and account information services.
Strong Customer Authentication Compliance Essentials
What PSPs need to know about SCA requirements under PSD2.
