Cyprus: Finance and Banking

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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.

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 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 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

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

MK

Michael Kyprianou Law Firm

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

Notice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In Cyprus

Nasos A. Kyriakides & Partners LLC

Late Filing Of Sale Contracts In Cyprus

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Smart And Secure: Everyday IT Tips To Keep You And Our Clients Safe

E

Eurofast

Enforcement Under The General Data Protection Regulation (GDPR): GDPR Fines Reach Record Levels In 2025

MK

Michael Kyprianou Law Firm

Understanding The 5% VAT On Property In Cyprus: What Buyers Need To Know In 2025

MK

Michael Kyprianou Law Firm

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

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Eurofast

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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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Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

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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Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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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...

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The 2025 Cyprus Corporate Lending Survey was conducted between November and December 2024 and was compiled from the views of all major financial institutions operating in Cyprus...

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Judgment Debts In Cyprus

In Cyprus, a court judgment in favour of a claimant establishes more than just moral or factual vindication – it creates a legally binding obligation...

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Announcement For A Second Extension Of The Deadline For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In Cyprus (The "Branch") With Registration No. AE1830 – In Liquidation

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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.

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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...

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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&

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AGPLAW | A.G. Paphitis & Co. LLC

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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...

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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.

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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).

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)

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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

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