Cyprus: Charges, Mortgages, Indemnities

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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

The rise of digital banking and fintech-driven financial models has significantly reshaped how companies manage cross-border transactions and structure their corporate operations. Accelerated by the global pandemic...

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Eurofast

Financial Services And Regulatory Updates February 2025

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

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

In effect since March 2021, the Sustainability Financial Disclosure Regulation – Regulation (EU) 2019/2088 ("SFDR") – introduced transparency in the market for sustainable investment products as part of the EU's 2030 Agenda for Sustainable Development.

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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

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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

The New Frontier For Investment Funds

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CYAUSE Audit Services Ltd

The New Frontier For Investment Funds (Chinese Translation)

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Regulatory Insights - January 2025

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KPMG in Cyprus

4 Drawbacks For Your Company In Cyprus (Video)

Cyprus Commercial

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CYAUSE Audit Services Ltd

Cyprus Notional Interest Deduction (NID)

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Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

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CYAUSE Audit Services Ltd

How To Find Cyprus Lawyers? (Video)

Cyprus Accounting

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

Cyprus Government

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Michael Kyprianou Law Firm

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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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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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Charges, Mortgages, Indemnities

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

The Judge the District Court of Nicosia issued, on 12th February 2025, an interim court decision, prohibiting, through an interim temporary order...

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

Cyprus Real Estate

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

Cyprus Real Estate

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

Cyprus Real Estate

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Danos & Associates LLC

Economics Weekly Alert 23/2024

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

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Sale Agreement Priority vs. Foreclosure Authorisation: Legal Implications

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In recent years, financial forecasting has undergone a significant transformation. Traditional tools like Excel, once the cornerstone of financial planning...

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Cyprus Litigation

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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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Personal Guarantees In Cyprus – What The Courts Say

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

Cyprus Technology

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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

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Economics Weekly Alert 12/2025

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Financial Services And Regulatory Updates February 2025

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RSM Cyprus

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