Cyprus: Charges, Mortgages, Indemnities

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

The Digital Operational Resilience Act (Regulation (EU) 2022/2554) ("DORA") is a landmark EU regulation aimed at strengthening the cyber and operational resilience of the financial sector.

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Michael Kyprianou Law Firm

The Digital Operational Resilience Act (Regulation (EU) 2022/2554), hereinafter referred to as "DORA", is an EU regulation that entered into force on the 16th of January 2023...

Ki

KPMG in Cyprus

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

On 2 May 2025, the Central Bank of Cyprus (CBC) announced the adoption of a new Directive (Κ.Δ.Π. 120/2025) focused on preventing money laundering and the financing of terrorism.

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Michael Kyprianou Law Firm

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

On the 28th of March 2024, Mr. Petros Ioannides who has been appointed as liquidator (the "Liquidator") of the Βranch, has notified that in accordance with Article 234(2) of the Companies Law Cap.

Nasos A. Kyriakides & Partners LLC

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

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Eurofast

Financial Services And Regulatory Updates February 2025

European Union Finance

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RSM Cyprus

SFDR Product Categorization Regime Through The Lens Of EU Platform On Sustainable Finance And Recent Developments In Cyprus

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Elias Neocleous & Co LLC

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

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George Z. Georgiou & Associates LLC

Announcement Of The Ministry Of Finance: "Participation In The Replenishment Scheme Of National Solidarity Fund"- Cases Of Affected Persons Who Did Not Submit An Electronic Application By 25/5/2024

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Michael Kyprianou Law Firm

CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

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George Z. Georgiou & Associates LLC

Navigating The Complexities Of FATF Grey-Listed Countries: Risks, Strategies, And Opportunities

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Elias Neocleous & Co LLC

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

H

Harneys

Investment Funds In Cyprus

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Spencer West

Understanding Regulated Entities In Cyprus: Simple Guide Of The Local Regulators

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CYAUSE Audit Services Ltd

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

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CYAUSE Audit Services Ltd

Court Of Appeal: The Land Registry Has No Duty To Inform The Buyer Upon The Filing Of A New Sale Contract About The Existence Of Prior Sale Contracts

Cyprus Real Estate

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Michael Kyprianou Law Firm

VAT Treatment Of Unredeemed Vouchers

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KPMG in Cyprus

Cyprus Company Creation Secrets EXPOSED! (Video)

Cyprus Commercial

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CYAUSE Audit Services Ltd

4 Drawbacks For Your Company In Cyprus (Video)

Cyprus Commercial

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

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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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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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CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

Judgment C-472/2023 of the Court of Justice of the EU (CJEU): Financial Institutions must comply with Disclosure Requirements. The Court of Justice of the European Union (CJEU) delivered...

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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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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&

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

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