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.

Unfair Terms In Mortgage Loan Agreements Result In Fine For A Cyprus Bank

On the 9th of March 2026, the Consumer Protection Service issued a significant decision against Alpha Bank Cyprus Ltd (hereinafter "Alpha Bank"), discovering the existence...

GZ

George Z. Georgiou & Associates LLC

Lending & Taking Security In Cyprus. Part 1

Cyprus has long positioned itself as a strategic European hub for international structuring, cross-border investments and financing transactions.

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AGPLAW | A.G. Paphitis & Co. LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

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AGPLAW | A.G. Paphitis & Co. LLC

Variable-Rate Property Loans: The CJEU Defines The Boundaries Of Banks' Transparency Obligations

On 12 February 2026, the Court of Justice of the European Union delivered judgment in Case C-471/24, establishing important boundaries for credit institutions...

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George Z. Georgiou & Associates LLC

Weaponizing Global Banking: How Over-Compliance Is Breaking The System

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S&A

Supporting Adult Industry Businesses Through Regulatory And Banking Challenges

MC

Michael Chambers & Co. LLC

Fundraising Compliance In Cyprus

MK

Michael Kyprianou Law Firm

Regulatory Insights - December 2025

Ki

KPMG in Cyprus

Why Banking Remains The Biggest Challenge For IGaming Operators

MC

Michael Chambers & Co. LLC

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

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

Cyprus Tax Reform 2026: What Changed And What It Means

TS

The Sovereign Group

AML, Sanctions And Continuous KYC Monitoring

Cyprus Government

CA

CYAUSE Audit Services Ltd

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

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Moving To Cyprus As A Non-EU Citizen: Visas, Non-Dom Tax Benefits And Relocation Options (UK & International Guide)

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

EU Unveils 20th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

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Alternative Investment Funds

Secured Lending

Banking Regulation

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Chevalier & Sciales

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

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

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

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AIFMD II Timeline - Latest Developments

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AIFMD II: Investor Protection – Latest Developments

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

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AIFMD II: Liquidity Management Tools – Latest Developments

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Capital Adequacy/BASEL

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...

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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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CYAUSE Audit Services Ltd

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

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CYAUSE Audit Services Ltd

Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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CYAUSE Audit Services Ltd

Regulatory Insights - April 2024

European Union Finance

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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

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

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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.

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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

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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

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Charges, Mortgages, Indemnities

Unfair Terms In Mortgage Loan Agreements Result In Fine For A Cyprus Bank

On the 9th of March 2026, the Consumer Protection Service issued a significant decision against Alpha Bank Cyprus Ltd (hereinafter "Alpha Bank"), discovering the existence...

GZ

George Z. Georgiou & Associates LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

A|

AGPLAW | A.G. Paphitis & Co. LLC

From Payment To Ownership: Cyprus' New "Trapped Buyers" Rules (2025)

On 26 June 2025, Cyprus enacted the Transfer and Mortgage of Immovable Property (Amendment) Law of 2025, No. 110(I)/2025 (Official Gazette No. 5045, 4.7.2025)...

Cyprus Government

MK

Michael Kyprianou Law Firm

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

Cyprus Real Estate

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G. Vrikis & Associates Ltd

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

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

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

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AGPLAW | A.G. Paphitis & Co. LLC

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Financial Services

Regulatory & Enforcement Exposure For Cyprus Investment Firms | 2026 Outlook

The regulatory landscape for Cyprus Investment Firms is becoming increasingly demanding, with regulators placing greater emphasis on effective governance, robust compliance frameworks...

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Unfair Terms In Mortgage Loan Agreements Result In Fine For A Cyprus Bank

On the 9th of March 2026, the Consumer Protection Service issued a significant decision against Alpha Bank Cyprus Ltd (hereinafter "Alpha Bank"), discovering the existence...

GZ

George Z. Georgiou & Associates LLC

CySEC Circular C754: ESMA Cross-Border Reporting For Cyprus Investment Firms

On 09/02/2026 the Cyprus Securities and Exchange Commission ("CySEC") issued Circular C754, introducing a new regulatory reporting requirement for Cyprus Investment Firms...

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Lending & Taking Security In Cyprus. Part 1

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AGPLAW | A.G. Paphitis & Co. LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

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AGPLAW | A.G. Paphitis & Co. LLC

Compliance Made Simple. Growth Made Possible. Payment Service Provider Law

Cyprus Technology

CE

Chambersfield Economides Kranos

Variable-Rate Property Loans: The CJEU Defines The Boundaries Of Banks' Transparency Obligations

GZ

George Z. Georgiou & Associates LLC

CySEC Announced 2025 Supervisory Activity And Priorities For 2026

Cyprus Commercial

EN

Elias Neocleous & Co LLC

Weaponizing Global Banking: How Over-Compliance Is Breaking The System

S

S&A

See more

Latest Videos

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

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CYAUSE Audit Services Ltd

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas Law

Remuneration Policies For IFMs | Remuneration Essentials (Video)

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Arendt & Medernach

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

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

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