Cyprus: Financial Services

Subscribe

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.

Cyprus Investment And Forex Fraud: What You Need To Know About Fund Recovery

Online investment platforms claiming a "Cyprus connection" have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus.

Cyprus Criminal

CP

Christos Paraskevas LLC

Debt Collection In Cyprus – From First Demand To Enforcement

Most businesses in Cyprus, at some point, end up with at least one client who stops paying. Sometimes it is a cash-flow issue, sometimes it is a conscious choice to delay, and occasionally the debtor is simply betting that you will lose interest and write it off.

DA

A. Danos & Associates LLC

Confronting Corruption? Overviewing The Possibility Of A Mandatory Donations Registry

Cyprus is possibly heading towards comprehensive anti-corruption legislation aimed at establishing unprecedented transparency in public sector financing.

Cyprus Criminal

EN

Elias Neocleous & Co LLC

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.

CA

CYAUSE Audit Services Ltd

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

Cyprus Immigration

I. Frangos & Associates LLC

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

Cyprus International

EN

Elias Neocleous & Co LLC

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

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

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

A|

AGPLAW | A.G. Paphitis & Co. LLC

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Cyprus Technology

E

Eurofast

Unlock Your Future: How To Get A Skilled Labour Visa For Cyprus In 2025! (Video)

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

Tax, Crypto, & The Cyprus Escape Plan (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

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

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Non-Dom FAQ's Part 1 (Video)

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

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

DA

A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Bond issues are a primary category of transactions within capital markets, and represent a specific type of capital market instrument.

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Inter-Creditor Agreements Unify Creditors

Inter-creditor agreements (ICAs) are crucial in organising cross-border finance transactions involving various lenders or creditor classes funding a single borrower.

Cyprus Insolvency

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

Economics Weekly Alert 30/2025

Cyprus Strategy

Ki

KPMG in Cyprus

Regulatory Insights

Ki

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

A|

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

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

The European Accessibility Act (EAA) introduced a harmonised framework across the EU to enhance access to key products and services for persons with disabilities.

CD

Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

On 10 December 2024, in a letter to the European Banking Authority ("EBA") and the European Securities and Markets Authority ("ESMA")...

CA

Chrysostomides Advocates & Legal Consultants

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

Cyprus International

MK

Michael Kyprianou Law Firm

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

In a major legislative update, Cyprus has implemented three new financial laws to enhance its digital payment ecosystem and strengthen its compliance with EU regulations.

Cyprus Technology

E

Eurofast

Regulatory Insights - May 2025

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

Ki

KPMG in Cyprus

Cyprus Investment Funds Administrators Law: A New Era For Transparency And Growth

With the approval of the Investment Funds Administrators Law, L.101(I)/2025 (the "Law"), by the House of Representatives on 29 May 2025...

CA

Chrysostomides Advocates & Legal Consultants

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

A|

AGPLAW | A.G. Paphitis & Co. LLC

Asset Management Companies And Hedge Funds Registration In Cyprus

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Insurance Brokers License; Tips (Video)

Cyprus Insurance

CA

CYAUSE Audit Services Ltd

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

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

A|

AGPLAW | A.G. Paphitis & Co. LLC

Landmark Ruling Against Unfair Terms In Banking Contracts

A|

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

See more

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: 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

See more

SFDR 2.0 – What Changes ? | Eyes On ESG (Video)

AM

Arendt & Medernach

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

I. Frangos & Associates LLC

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

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

CA

CYAUSE Audit Services Ltd

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More