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.

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

Today, banks and clients face more advanced fraud schemes than ever. Keeping transactions safe relies not just on technology, but also on careful communication with clients, checking payments thoroughly...

I. Frangos & Associates LLC

Central Bank Of Cyprus Services Survey (QSRVS)

The information that are reported via the QSRVS is vital for compiling the country's quarterly and annual Balance of Payments statistics, which help analyze Cyprus' economic interactions with the rest of the world.

I. Frangos & 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)

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

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KPMG in Cyprus

Regulatory Insights

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KPMG in Cyprus

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

Why Cyprus Is A Forex Broker's Heaven

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AGPLAW | A.G. Paphitis & Co. LLC

New Law Enhances Regulation Of Fund Administrators In Cyprus

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Chrysses Demetriades & Co

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

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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

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KPMG in Cyprus

Regulatory Insights - May 2025

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KPMG in Cyprus

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

CA

Chrysostomides Advocates & Legal Consultants

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

CA

CYAUSE Audit Services Ltd

#Cyprus #Brokers #License & #Compliance #Services By #CYAUSE #icara #correp #stp #marketmakers #pii (Video)

CA

CYAUSE Audit Services Ltd

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

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CYAUSE Audit Services Ltd

Cyprus 2025 Individual Income Tax Return Deadline Extended

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Kinanis LLC

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Project Finance

Banking Regulation

Alternative Investment Funds

Secured Lending

Highlighted Content

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

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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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...

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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

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

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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 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

Inter-creditor agreements (ICAs) are crucial in organising cross-border finance transactions involving various lenders or creditor classes funding a single borrower.

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.

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

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

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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

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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

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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

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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

Sanctions Compliance: Cyprus' New Criminal Law On EU Restrictive Measures

Cyprus has enacted a new sanctions framework that criminalises the violation or circumvention of EU restrictive measures.

European Union Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Moves Forward With Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus has taken a major step in implementing its first national screening framework on foreign direct investments (FDI), aligned with EU Regulation 2019/452.

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

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

Today, banks and clients face more advanced fraud schemes than ever. Keeping transactions safe relies not just on technology, but also on careful communication with clients, checking payments thoroughly...

I. Frangos & Associates LLC

Economics Weekly Alert 40/2025

Ki

KPMG in Cyprus

Reminder: Accountant-Client And ASP-Client Privilege Does Not Exist In Cyprus

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Cyprus Technology

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Eurofast

Central Bank Of Cyprus Services Survey (QSRVS)

I. Frangos & Associates LLC

Why More Entrepreneurs Are Choosing Cyprus For Company Registration

Cyprus Commercial

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A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

See more

Latest Videos

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

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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)

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LINDEMANNLAW

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