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.

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

If the EU has issued legislation to regulate crypto assets and related digital currencies and tokens what is missing? The EU banking support!

European Union Finance

CA

CYAUSE Audit Services Ltd

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

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

With the approval of the Investment Funds Administrators Law, L.101(I)/2025 (the "Law"), by the House of Representatives on 29 May 2025...

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

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

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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

Finding TRUSTED Audit Services In Cyprus Is Easy (Video)

Cyprus Accounting

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

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

The Caribbean CBI Crackdown: Why It's The Beginning Of The End—and Why Cyprus Offers A Safer, Smarter Alternative

Cyprus Immigration

S

S&A

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Related Country Guides

Alternative Investment Funds

Secured Lending

Project Finance

Banking Regulation

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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

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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

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Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

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AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

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

Luxembourg Finance

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Chevalier & Sciales

Capital Adequacy/BASEL

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

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

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

Amendments To The Cyprus AML Law In Light Of The Markets In Crypto Assets Regulation (MiCA)

European Union Finance

MK

Michael Kyprianou Law Firm

See more

Debt Capital Markets

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...

European Union Finance

MK

Michael Kyprianou Law Firm

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...

Cyprus Commercial

Ki

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

GZ

George Z. Georgiou & Associates LLC

Cyprus Extends Debt Restructuring Tax Relief Provisions Through 2025

Cyprus Insolvency

S

S&A

Probate & Administration Of Estates In Cyprus: The Process

DA

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

GI

GRATA International

Cancellation Of An Imposed Personal Repayment Plan Order By A Creditor

Cyprus Insolvency

EN

Elias Neocleous & Co LLC

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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...

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

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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

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

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

In June 2025, the Financial Action Task Force (FATF) published a detailed report examining the evolving threat of complex proliferation financing (PF) and sanctions evasion schemes.

Cyprus International

MK

Michael Kyprianou Law Firm

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

Cyprus Technology

I. Frangos & Associates LLC

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

If the EU has issued legislation to regulate crypto assets and related digital currencies and tokens what is missing? The EU banking support!

European Union Finance

CA

CYAUSE Audit Services Ltd

Regulatory Insights

Ki

KPMG in Cyprus

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

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

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 Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

See more

Latest Videos

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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

Sustainable Finance Week 2024 (Video)

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Arthur Cox

Free Money For Cyprus Companies - Funding Schemes And Solutions (Video)

CA

CYAUSE Audit Services Ltd

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

LL

LINDEMANNLAW

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