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.

Asset Management Companies And Hedge Funds Registration In Cyprus

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

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AGPLAW | A.G. Paphitis & Co. LLC

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

The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...

Nasos A. Kyriakides & Partners LLC

New Central Bank Of Cyprus AML Directive: A Shift Towards Proportional Compliance

The Central Bank of Cyprus ("CBC") has updated its anti-money laundering and counter-terrorist financing (AML/CFT) regulatory framework through the adoption of a revamped AML Directive (Κ.Δ.Π. 120/2025)...

CA

Chrysostomides Advocates & Legal Consultants

Απόφαση-Ορόσημο κατά των Καταχρηστικών Ρητρών στις Τραπεζικές Συμβάσεις

Στις 13 Μαΐου 2025, το Επαρχιακό Δικαστήριο Λευκωσίας εξέδωσε απόφαση που αλλάζει ριζικά το τραπεζικό

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AGPLAW | A.G. Paphitis & Co. LLC

Landmark Ruling Against Unfair Terms In Banking Contracts

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AGPLAW | A.G. Paphitis & Co. LLC

Financial Services And Regulatory Updates April 2025

RC

RSM Cyprus

Are AIFs The New Frontier For Well-Informed Investors?

RC

RSM Cyprus

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

European Union Finance

MK

Michael Kyprianou Law Firm

Digital Operational Resilience Act (DORA): Key Compliance Considerations For Cyprus Financial Entities

MK

Michael Kyprianou Law Firm

Ki

KPMG in Cyprus

Central Bank Of Cyprus: Announcement Regarding New Directive To Strengthen Anti-Money Laundering Measures And Improve Access To Financial Services

MK

Michael Kyprianou Law Firm

Notice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In Cyprus

Nasos A. Kyriakides & Partners LLC

Cross-Border Digital Banking & Corporate Structuring: Adapting To The New Financial Landscape

E

Eurofast

Financial Services And Regulatory Updates February 2025

European Union Finance

RC

RSM Cyprus

Webinar: Navigating The Evolving Private Wealth Landscape In Cyprus

Worldwide Wealth Mgt

AE

A.G. Erotocritou LLC

Tax Matters To Consider Before You Relocate To Cyprus (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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On 28 October 2024, the Financial Action Task Force (FATF) launched a consultation on proposed changes to its Standards to better support financial inclusion.

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Cyprus Services To Regulated Entities (Video)

Hi everyone my name is kirago tanellis and I'm the owner of sayos audit services our firm is an audit and Assurance firm here in Cyprus.

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

most common errors during correct reporting hello everyone my name is Laura let me talk to you about the most common errors...

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Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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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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Corporate Lending Survey 2025

The 2025 Cyprus Corporate Lending Survey was conducted between November and December 2024 and was compiled from the views of all major financial institutions operating in Cyprus...

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Judgment Debts In Cyprus

In Cyprus, a court judgment in favour of a claimant establishes more than just moral or factual vindication – it creates a legally binding obligation...

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AGPLAW | A.G. Paphitis & Co. LLC

CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

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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

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GRATA International

Cancellation Of An Imposed Personal Repayment Plan Order By A Creditor

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Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Following the decision of the Supreme Court of Cyprus, which ruled that key provisions of the Law on trapped buyers were unconstitutional, the Land Registry Department had suspended the process...

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

Σε πρόσφατη απόφαση του Ανωτάτου Δικαστηρίου (Πολ. Έφεση 37/2015), απορρίφθηκε έφεση γυναίκας η οποία εί&

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

Personal Guarantees In Cyprus – What The Courts Say

Supreme Court of Cyprus: Personal guarantees remain binding, even in cases of alleged psychological pressure...

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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

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Michael Kyprianou Law Firm

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Article 44Θ: Enhancing Mortgage Lenders' Authority In Foreclosure Proceedings

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Asset Management Companies And Hedge Funds Registration In Cyprus

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Insurance Brokers License; Tips (Video)

some truths about Cyprus broker license it takes approximately 12 months to get granted your license running a Cyprus investment firm cost you at least 150 to 200,000...

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CYAUSE Audit Services Ltd

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

The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...

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New Central Bank Of Cyprus AML Directive: A Shift Towards Proportional Compliance

CA

Chrysostomides Advocates & Legal Consultants

Απόφαση-Ορόσημο κατά των Καταχρηστικών Ρητρών στις Τραπεζικές Συμβάσεις

A|

AGPLAW | A.G. Paphitis & Co. LLC

Landmark Ruling Against Unfair Terms In Banking Contracts

A|

AGPLAW | A.G. Paphitis & Co. LLC

Financial Services And Regulatory Updates April 2025

RC

RSM Cyprus

Are AIFs The New Frontier For Well-Informed Investors?

RC

RSM Cyprus

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

See more

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