Cyprus: Charges, Mortgages, Indemnities

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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.

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

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.

MK

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.

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

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

EN

Elias Neocleous & Co LLC

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

GZ

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

MK

Michael Kyprianou Law Firm

CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

GZ

George Z. Georgiou & Associates LLC

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

EN

Elias Neocleous & Co LLC

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

H

Harneys

Investment Funds In Cyprus

SW

Spencer West

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

Cyprus Government

MK

Michael Kyprianou Law Firm

Non Domiciled Tax Status Secrets REVEALED! (Video)

CA

CYAUSE Audit Services Ltd

Why Fiduciary Services Are The Key To Unlocking Cyprus Company Growth? (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

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

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CYAUSE Audit Services Ltd

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

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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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: Depositaries – Latest Developments

Luxembourg Finance

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

Luxembourg Finance

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Chevalier & Sciales

Capital Adequacy/BASEL

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

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KPMG in Cyprus

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.

Cyprus Accounting

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CYAUSE Audit Services Ltd

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...

CA

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

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

European Union Finance

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Michael Kyprianou Law Firm

Tax Facts & Figures 2023 - Capital Duty

Cyprus Commercial

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PwC Cyprus

Cyprus Investment Firms (CIF) Licensing

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CYAUSE Audit Services Ltd

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Debt Capital Markets

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

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KPMG in Cyprus

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...

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

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

Worldwide Finance

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GRATA International

Cancellation Of An Imposed Personal Repayment Plan Order By A Creditor

Cyprus Insolvency

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Elias Neocleous & Co LLC

Economics Weekly Alert 22/2024

Cyprus Strategy

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KPMG in Cyprus

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Charges, Mortgages, Indemnities

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...

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

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...

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

Amendment To The Sale Of Property (Specific Performance) Law In Cyprus

Cyprus Real Estate

AE

A.G. Erotocritou LLC

The Specific Performance Law In The Republic Of Cyprus: More Protection For The Buyer

Cyprus Real Estate

DA

A. Danos & Associates LLC

Economics Weekly Alert 23/2024

Cyprus Strategy

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KPMG in Cyprus

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

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Elias Neocleous & Co LLC

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Financial Services

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

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Compliance with financial regulations is a fundamental requirement for entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). Regulatory breaches...

Cyprus Government

MK

Michael Kyprianou Law Firm

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.

MK

Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

Ki

KPMG in Cyprus

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

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

From Excel To AI: The Evolution Of Financial Forecasting Tools In Greece

Cyprus Technology

E

Eurofast

Judgment Debts In Cyprus

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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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)

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CYAUSE Audit Services Ltd

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

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LINDEMANNLAW

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