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.

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

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

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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.

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

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

When One Lawyer Acts For Both Sides: Understanding Conflict Of Interest In Cyprus Real Estate Transactions

Cyprus Real Estate

EN

Elias Neocleous & Co LLC

Artificial Intelligence, Wealth Management, And Legal Science In Cyprus: The Future Is Already Here

Cyprus Technology

MK

Michael Kyprianou Law Firm

Governance In Family Businesses

Cyprus Commercial

Ki

KPMG in Cyprus

Anjouan iGaming Licence For Crypto Projects

Cyprus Technology

MC

Michael Chambers & Co. LLC

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

Specific performance — the remedy compelling a party to fulfill their contractual obligations — sits at the intersection of law and conscience...

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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

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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

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

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

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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

New Central Bank Of Cyprus AML Directive: A Shift Towards Proportional Compliance

The Central Bank of Cyprus ("CBC") has updated its anti-money laundering and counter-terrorist financing (AML/CFT) regulatory framework through the adoption of a revamped AML Directive (Κ.Δ.Π. 120/2025)...

CA

Chrysostomides Advocates & Legal Consultants

Απόφαση-Ορόσημο κατά των Καταχρηστικών Ρητρών στις Τραπεζικές Συμβάσεις

Στις 13 Μαΐου 2025, το Επαρχιακό Δικαστήριο Λευκωσίας εξέδωσε απόφαση που αλλάζει ριζικά το τραπεζικό

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AGPLAW | A.G. Paphitis & Co. LLC

Landmark Ruling Against Unfair Terms In Banking Contracts

On May 13, 2025, the Nicosia District Court issued a decision that reshapes the banking landscape in Cyprus. The case concerned the Cyprus Land Development Corporation...

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AGPLAW | A.G. Paphitis & Co. LLC

Financial Services And Regulatory Updates April 2025

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

RC

RSM Cyprus

Are AIFs The New Frontier For Well-Informed Investors?

RC

RSM Cyprus

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

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

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

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

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

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

The Rise Of AI Agents: Redefining Roles In Financial Services

Cyprus Technology

E

Eurofast

Information Needed To Open A Cyprus Bank Account

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

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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: 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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Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

AM

Arendt & Medernach

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)

BW

Byrne Wallace

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

CA

CYAUSE Audit Services Ltd

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