Cyprus: Finance and Banking

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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 - August 2025

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

Ki

KPMG in Cyprus

Regulatory Insights

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

Ki

KPMG in Cyprus

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

The world of banking and finance is undergoing rapid transformation. From the rise of digital platforms and alternative payment systems to the expanding scope of regulatory oversight, today's financial environment is more complex and fast-paced than ever.

EN

Elias Neocleous & Co LLC

Why Cyprus Is A Forex Broker's Heaven

The global foreign exchange (forex) industry continues to grow, driven by new trading platforms, advanced technologies, and increasing investor demand for alternative assets.

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AGPLAW | A.G. Paphitis & Co. LLC

New Law Enhances Regulation Of Fund Administrators In Cyprus

CD

Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

CD

Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

MiCA & CASP - EU License For Crypto Brokers, Banks And EMIs – Addressing The Elephant In The Room

European Union Finance

CA

CYAUSE Audit Services Ltd

Regulatory Insights

Ki

KPMG in Cyprus

Regulatory Insights - May 2025

Ki

KPMG in Cyprus

Cyprus Investment Funds Administrators Law: A New Era For Transparency And Growth

CA

Chrysostomides Advocates & Legal Consultants

Cyprus House Of Representatives Approves Investment Funds Administrators Law

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AGPLAW | A.G. Paphitis & Co. LLC

Asset Management Companies And Hedge Funds Registration In Cyprus

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AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

Nasos A. Kyriakides & Partners LLC

Artificial Intelligence, Wealth Management, And Legal Science In Cyprus: The Future Is Already Here

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cyprus Digital Nomad Visa Scheme – 2025 Update: A Gateway For Remote Professionals

Cyprus Immigration

DA

A. Danos & Associates LLC

Cyprus Aligns With EU On Blacklist Rules – Malta's Different Approach Explained

European Union Tax

S

S&A

Labubu Dolls - How IP Rights Can Protect The Brand From Counterfeit Products And The Legal Implications In Cyprus

GZ

George Z. Georgiou & Associates LLC

Οι Συνέπειες Της Αφαίρεσης Του Αρχιτέκτονα Στην Ρήτρα Διαιτησίας

Cyprus Litigation

ID

Ioannides Demetriou

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Regulatory Insights

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

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KPMG in Cyprus

Regulatory Insights

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

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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

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KPMG in Cyprus

Cyprus Services To Regulated Entities (Video)

Cyprus Accounting

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

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Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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Regulatory Insights - April 2024

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KPMG in Cyprus

Financial Services And Regulatory Updates April 2024

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RSM Cyprus

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Debt Capital Markets

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

The world of banking and finance is undergoing rapid transformation. From the rise of digital platforms and alternative payment systems to the expanding scope of regulatory oversight, today's financial environment is more complex and fast-paced than ever.

EN

Elias Neocleous & Co LLC

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

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

The need to protect creditors in cross-border private disputes has led the EU to establish specialised procedures for the effective recovery of debts, in particular...

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Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

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KPMG in Cyprus

Judgment Debts In Cyprus

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

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George Z. Georgiou & Associates LLC

Cyprus Extends Debt Restructuring Tax Relief Provisions Through 2025

Cyprus Insolvency

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S&A

Probate & Administration Of Estates In Cyprus: The Process

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A. Danos & Associates LLC

Announcement For A Second Extension Of The Deadline For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In Cyprus (The "Branch") With Registration No. AE1830 – In Liquidation

Worldwide Finance

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GRATA International

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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...

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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

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Michael Kyprianou Law Firm

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

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

Personal Guarantees In Cyprus – What The Courts Say

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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

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George Z. Georgiou & Associates LLC

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

Cyprus Real Estate

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Michael Kyprianou Law Firm

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Financial Services

Regulatory Insights - August 2025

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

Ki

KPMG in Cyprus

Economics Weekly Alert 30/2025

Το Υπουργείο Οικονομικών, πληροφορεί ότι η δημόσια διαβούλευση της δέσμης νομοσχεδίων για τη Φο

Cyprus Strategy

Ki

KPMG in Cyprus

Regulatory Insights

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

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

New Law Enhances Regulation Of Fund Administrators In Cyprus

CD

Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

CD

Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

Cyprus Compliance

I. Frangos & Associates LLC

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

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Bernitsas Law

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Byrne Wallace

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