Patrikios Pavlou & Associates LLC updates

Financing through shadow banking – what to look out for
Patrikios Pavlou & Associates LLC
  • Corporate Finance/M&A
  • Cyprus
  • 02 May 2018

Cyprus is a popular jurisdiction for establishing special purpose vehicles with an increased involvement in shadow banking, which takes the form of, among other things, securities lending, repurchase and derivatives transactions. This has resulted in a call for strengthened regulations to mitigate risks and support financial stability. Newly introduced regulations now bring non-financial counterparties, such as limited liability companies, into the ambit of transparency reporting.

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