Cyprus: Finance and Banking

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Regulatory Insights - December 2025

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

Ki

KPMG in Cyprus

Why Banking Remains The Biggest Challenge For IGaming Operators

Despite the ongoing growth of regulated iGaming markets, banking remains one of the most difficult operational challenges for iGaming operators.

MC

Michael Chambers & Co. LLC

CRD VI And Third Country Branches

Directive (EU) 2024/1619, published in the EU Official Journal on 19 June 2024 is nearing its transposition deadline of 11 January 2026.

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Funds: Investments With Security, Efficiency And Success

Konstantinos Michail, Senior Associate at Elias Neocleous & Co LLC, highlights the firm's leading role in supporting investment funds, providing comprehensive legal guidance throughout their lifecycle—from establishment and licensing to compliance, governance, and risk management.

EN

Elias Neocleous & Co LLC

Debt Collection In Cyprus – From First Demand To Enforcement

DA

A. Danos & Associates LLC

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

Strengthening Banking Transactions: Enhancing Security Through Client Interaction And Double Verific

I. Frangos & Associates LLC

Central Bank Of Cyprus Services Survey (QSRVS)

I. Frangos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

Regulatory Insights

Ki

KPMG in Cyprus

The Future Of Banking Compliance Lawyers: Embracing Innovation And AI To Better Serve Banks And Customers In Cyprus And Beyond.

EN

Elias Neocleous & Co LLC

Why Cyprus Is A Forex Broker's Heaven

A|

AGPLAW | A.G. Paphitis & Co. LLC

Regulatory Insights - December 2025

Ki

KPMG in Cyprus

Cyprus Maintains Its Position As A Strong EU Jurisdiction For Businesses

MC

Michael Chambers & Co. LLC

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Tax Reform 2026: Key Changes

VK

G. Vrikis & Associates Ltd

From Scrutiny To Certainty — Why International Businesses Can Trust Cyprus Again

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

See more

Related Country Guides

Alternative Investment Funds

Banking Regulation

Secured Lending

Project Finance

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

Regulatory Insights

As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

Ki

KPMG in Cyprus

Regulatory Insights

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

Ki

KPMG in Cyprus

Regulatory Insights - May 2025

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

Ki

KPMG in Cyprus

Regulatory Insights - October 2024

Cyprus Technology

Ki

KPMG in Cyprus

Cyprus Services To Regulated Entities (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

CA

CYAUSE Audit Services Ltd

Regulatory Insights - April 2024

European Union Finance

Ki

KPMG in Cyprus

Financial Services And Regulatory Updates April 2024

RC

RSM Cyprus

See more

Debt Capital Markets

CRD VI And Third Country Branches

Directive (EU) 2024/1619, published in the EU Official Journal on 19 June 2024 is nearing its transposition deadline of 11 January 2026.

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Debt Collection In Cyprus – From First Demand To Enforcement

Most businesses in Cyprus, at some point, end up with at least one client who stops paying. Sometimes it is a cash-flow issue, sometimes it is a conscious choice to delay, and occasionally the debtor is simply betting that you will lose interest and write it off.

DA

A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Bond issues are a primary category of transactions within capital markets, and represent a specific type of capital market instrument.

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Inter-Creditor Agreements Unify Creditors

Cyprus Insolvency

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Future Of Banking Compliance Lawyers: Embracing Innovation And AI To Better Serve Banks And Customers In Cyprus And Beyond.

EN

Elias Neocleous & Co LLC

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

Cyprus Real Estate

VK

G. Vrikis & Associates Ltd

Cross-Border Debt Recovery In The EU: Choosing The Right Tool At The Right Time

European Union Finance

MK

Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

Ki

KPMG in Cyprus

Judgment Debts In Cyprus

Cyprus Litigation

A|

AGPLAW | A.G. Paphitis & Co. LLC

See more

Charges, Mortgages, Indemnities

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

In the end of June 2025, Cyprus' House of Representatives approved crucial amendments to the Immovable Property (Transfer and Mortgage) Law.

Cyprus Real Estate

VK

G. Vrikis & Associates Ltd

Specific Performance In Cyprus: When The Court Insists On The Deal

Specific performance — the remedy compelling a party to fulfill their contractual obligations — sits at the intersection of law and conscience...

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

The amending law N110(I)/2025 was published on 4th July 2025, amending the Transfer and Mortgaging of Immovable Property Law of 1965.

Cyprus Real Estate

GZ

George Z. Georgiou & Associates LLC

Cyprus Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

Ανώτατο Δικαστήριο Κύπρου: Προσωπικές εγγυήσεις παραμένουν δεσμευτικές, ακόμη και σε περιπτώσεις ισχυριζόμενης ψυχολογικής πίεσης

Cyprus Litigation

A|

AGPLAW | A.G. Paphitis & Co. LLC

Personal Guarantees In Cyprus – What The Courts Say

Cyprus Litigation

A|

AGPLAW | A.G. Paphitis & Co. LLC

Prohibition Of The Initiation & Continuation Of The Foreclosure Procedure Of A Mortgaged Property

GZ

George Z. Georgiou & Associates LLC

Amendments To The Real Estate (Special Execution) Law In Cyprus: Enhancing Buyer Protection And Market Transparency

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

See more

Financial Services

Cyprus As An International Business Centre In 2026

Cyprus continues to enhance its reputation as a leading international business hub within the European Union. Its stable legal system, attractive tax policies...

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Regulatory Insights - December 2025

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

Ki

KPMG in Cyprus

Why Banking Remains The Biggest Challenge For IGaming Operators

Despite the ongoing growth of regulated iGaming markets, banking remains one of the most difficult operational challenges for iGaming operators.

MC

Michael Chambers & Co. LLC

Financial Statements: All The Basics In 3 MINS! (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

How Does FinTech Pose Higher AML Risks And Can Anything Be Done To Combat This?

Cyprus Technology

MK

Michael Kyprianou Law Firm

The Portugal Golden Visa Scandal Shows Why Fund-Based Schemes Are Dangerous

Cyprus Immigration

S

S&A

CRD VI And Third Country Branches

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Funds: Investments With Security, Efficiency And Success

EN

Elias Neocleous & Co LLC

2026 Cyprus Tax Reform – Three Key Areas Of Concern

CA

CYAUSE Audit Services Ltd

See more

Latest Videos

See more

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More