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.

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

In the field of professional services, clients often assume that the communications they have with their accountants, auditors, or corporate service providers are protected...

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Something fascinating is happening in the world of high-end banking. Crypto millionaires and billionaires find themselves caught between two very different worlds, one that's...

Cyprus Technology

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Eurofast

Central Bank Of Cyprus Services Survey (QSRVS)

The information that are reported via the QSRVS is vital for compiling the country's quarterly and annual Balance of Payments statistics, which help analyze Cyprus' economic interactions with the rest of the world.

I. Frangos & Associates LLC

Why More Entrepreneurs Are Choosing Cyprus For Company Registration

Over the past decade, Cyprus has steadily become one of Europe's most practical bases for internationally minded entrepreneurs. An EU legal framework grounded in English common law...

Cyprus Commercial

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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)

Regulatory Insights - August 2025

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KPMG in Cyprus

Economics Weekly Alert 30/2025

Cyprus Strategy

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KPMG in Cyprus

Regulatory Insights

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KPMG in Cyprus

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

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

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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

Cyprus Taxation On Cryptos. What You Need To Know? (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

School Leaving Certificates Without 'Equivalence

Cyprus Consumer

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Michael Kyprianou Law Firm

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

Cyprus Commercial

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Eurofast

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

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

The EU continues to adopt a stricter approach to sanctions compliance, with a growing emphasis on 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

On July 18, 2025, the Council of the European Union approved the 18th sanctions package against Russia, strengthening efforts to limit Russia's ability to continue...

Worldwide International

I. Frangos & Associates LLC

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

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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

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

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Eurofast

Regulatory Insights - May 2025

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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)

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 Insurance Brokers License; Tips (Video)

Cyprus Insurance

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CYAUSE Audit Services Ltd

Cyprus Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

In a unanimous judgment given on the 12th of June 2025, the Supreme Court of Cyprus reaffirmed that a mortgage creates an autonomous primary obligation, independent of the lender's ability to prove a debt against the mortgagor personally.

Cyprus Litigation

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

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CYAUSE Audit Services Ltd

Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

Nasos A. Kyriakides & Partners LLC

Are AIFs The New Frontier For Well-Informed Investors?

Alternative Investment Funds (AIFs) are emerging in the rapidly evolving world of global finance.

RC

RSM Cyprus

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

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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

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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.

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Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

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KPMG in Cyprus

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KPMG in Cyprus

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

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Michael Kyprianou Law Firm

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

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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

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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S&A

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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Eurofast

Economics Weekly Alert 12/2025

Cyprus Strategy

Ki

KPMG in Cyprus

Financial Services And Regulatory Updates February 2025

European Union Finance

RC

RSM Cyprus

Hidden Cyprus Company Bank Account Secrets Finally Revealed Today (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

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

EN

Elias Neocleous & 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

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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: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – 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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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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)

AO

A&O Shearman

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

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