Cyprus: Financial Services

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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.

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

We are delighted to share that our Partner, Andriana Efstathiou, is featured in the latest episode of Expats Unpacked.

Cyprus Immigration

I. Frangos & Associates LLC

Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

On the 25th of July, 2025, the Republic of Cyprus ("Cyprus") enacted Law 149(I)/2025, formally titled The Criminalization of the Violation of the Restrictive Measures of the European Union Law of 2025 (the "Law").

Cyprus International

EN

Elias Neocleous & Co LLC

Regulatory Insights - October 2025

As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.

Ki

KPMG in Cyprus

How Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)

How Are Cryptocurrencies Taxed in Cyprus (up to 2025)?

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Sanctions Compliance: Cyprus' New Criminal Law On EU Restrictive Measures

European Union Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Moves Forward With Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

Strengthening Banking Transactions: Enhancing Security Through Client Interaction And Double Verific

I. Frangos & Associates LLC

Economics Weekly Alert 40/2025

Ki

KPMG in Cyprus

Reminder: Accountant-Client And ASP-Client Privilege Does Not Exist In Cyprus

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Cyprus Technology

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Eurofast

Central Bank Of Cyprus Services Survey (QSRVS)

I. Frangos & Associates LLC

Why More Entrepreneurs Are Choosing Cyprus For Company Registration

Cyprus Commercial

DA

A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Inter-Creditor Agreements Unify Creditors

Cyprus Insolvency

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Compliance In 2030: Adapting To A Fast-Changing World Of Risks

Cyprus Commercial

E

Eurofast

Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Podcast Episode 7: Taxation Of Passive Income In Cyprus – The Company Advantage

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AGPLAW | A.G. Paphitis & Co. LLC

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

CA

CYAUSE Audit Services Ltd

Regulatory Insights - August 2025

Notification & passporting: Funds must submit core documents—such as the prospectus, KIID, and reports—to host NCAs before marketing; some jurisdictions allow marketing once an acknowledgment is received

Ki

KPMG in Cyprus

Economics Weekly Alert 30/2025

Το Υπουργείο Οικονομικών, πληροφορεί ότι η δημόσια διαβούλευση της δέσμης νομοσχεδίων για τη Φο

Cyprus Strategy

Ki

KPMG in Cyprus

Regulatory Insights

As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

Ki

KPMG in Cyprus

The Future Of Banking Compliance Lawyers: Embracing Innovation And AI To Better Serve Banks And Customers In Cyprus And Beyond.

The world of banking and finance is undergoing rapid transformation. From the rise of digital platforms and alternative payment systems to the expanding scope of regulatory oversight, today's financial environment is more complex and fast-paced than ever.

EN

Elias Neocleous & Co LLC

Why Cyprus Is A Forex Broker's Heaven

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AGPLAW | A.G. Paphitis & Co. LLC

New Law Enhances Regulation Of Fund Administrators In Cyprus

CD

Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

CD

Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

Cyprus Compliance

I. Frangos & Associates LLC

The European Union Approves The 18th Sanctions Package Against Russia: Impact On The Financial Sector

Worldwide International

I. Frangos & Associates LLC

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

Cyprus International

MK

Michael Kyprianou Law Firm

Cyprus Launches National Sanctions Implementation Unit

Cyprus Technology

I. Frangos & Associates LLC

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

European Union Finance

CA

CYAUSE Audit Services Ltd

Regulatory Insights

Ki

KPMG in Cyprus

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

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

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 House Of Representatives Approves Investment Funds Administrators Law

The House of Representatives has recently approved the Investment Funds Administrators Law which was welcomed by all practitioners, regulators and the Cyprus Investment Funds Association (CIFA).

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AGPLAW | A.G. Paphitis & Co. LLC

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 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...

Cyprus Insurance

CA

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)...

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

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

Cyprus Government

MK

Michael Kyprianou Law Firm

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

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

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Eurofast

Judgment Debts In Cyprus

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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

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Highlighted Content

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

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

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

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Liquidity Management Tools – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Loan Origination – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Delegation – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

I. Frangos & Associates LLC

How Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)

CA

CYAUSE Audit Services Ltd

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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