Cyprus: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Anjouan iGaming Licence For Crypto Projects

The rise of blockchain casinos and Web3 gaming has created strong demand for licensing frameworks that embrace digital assets. Anjouan, part of the Comoros Islands...

Cyprus Technology

MC

Michael Chambers & Co. LLC

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

Cyprus Government

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AGPLAW | A.G. Paphitis & Co. LLC

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

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

Cyprus Taxation on Cryptos. What You Need to Know?

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Incorporating A Company In Curaçao

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Why Cyprus Is A Forex Broker's Heaven

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AGPLAW | A.G. Paphitis & Co. LLC

Nevis iGaming Licence 2025: A Game-Changer For Caribbean Regulation

Cyprus Media & IT

MC

Michael Chambers & Co. LLC

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

Cryptocurrency Taxation In Cyprus: 2025 Regulatory Update And Planning Insights

Cyprus Technology

S

S&A

You Won't Believe The Hidden Dangers Of Auditing Cryptocurrency Companies (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

The Moheli (Mwali) IGaming Licence

MC

Michael Chambers & Co. LLC

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 Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

Understanding TARIC, Dual-Use Goods, And Compliance Obligations

Cyprus International

CA

CYAUSE Audit Services Ltd

Anjouan iGaming Licence For Crypto Projects

Cyprus Technology

MC

Michael Chambers & Co. LLC

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

Cyprus Real Estate

EN

Elias Neocleous & Co LLC

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

How Upcoming Cyprus Tax Changes May Affect Your Dividends And What You Can Do Now

MC

Michael Chambers & Co. LLC

EU Design Law Reform Fortifies Designers And Brand Owners

The European Design Regulation (EUDR) No. 2024/2822 amending Regulation on Community Designs, has come into force as of 1st of May 2025 (Phase I), whilst provisions for the implementation of the secondary legislation will come into effect as from 1 July 2026 (Phase II).

European Union Technology

EN

Elias Neocleous & Co LLC

Άνοιξε Εταιρικό Λογαριασμό Κρυπτονομισμάτων στην Κύπρο για Φορολογικά Οφέλη (Video)

Δυστυχώς το άνοιγμα Κυπριακού ή Ευρωπαικου εταιρικου τραπεζικού λογαριασμού δεν είναι εφικτό &#

CA

CYAUSE Audit Services Ltd

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (Video)

Guide to crypto trading taxes in Cyprus from experience and numerous tax rulings obtained.

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Estate Planning: Let's Discuss Digital Assets

Imagine a situation where someone owns cryptocurrency in a self-custodial wallet (where no third-party provider is involved). The value of their crypto assets may be quite substantial.

Cyprus Technology

PL

Patrikios Legal

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

MK

Michael Kyprianou Law Firm

Ki

KPMG in Cyprus

The SHOCKING Truth About Cryptocurrency Market Trends Exposed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cryptocurrency Short Series: How Cyprus Taxes Crypto Gains? (Part II) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

Cyprus Technology

S

S&A

AML & KYC In The Age Of Deepfakes

Cyprus Technology

MK

Michael Kyprianou Law Firm

Guidelines On Reverse Solicitation By Third Country Firms Under Markets In Crypto Assets Regulation (MiCAR)

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cross-Border Digital Banking & Corporate Structuring: Adapting To The New Financial Landscape

E

Eurofast

The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

The cryptocurrency sector is entering a new phase of regulatory maturity with the impending implementation of the OECD's Crypto-Asset Reporting Framework (CARF).

Cyprus Technology

S

S&A

AML & KYC In The Age Of Deepfakes

Artificial Intelligence is transforming our world, enabling innovation across industries and unlocking operational efficiencies once thought impossible. But with progress comes risk.

Cyprus Technology

MK

Michael Kyprianou Law Firm

Guidelines On Reverse Solicitation By Third Country Firms Under Markets In Crypto Assets Regulation (MiCAR)

The European Securities and Markets Authority (ESMA) has issued guidelines on situations where a third-country firm is deemed to solicit clients established or situated in the EU...

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cross-Border Digital Banking & Corporate Structuring: Adapting To The New Financial Landscape

The rise of digital banking and fintech-driven financial models has significantly reshaped how companies manage cross-border transactions and structure their corporate operations. Accelerated by the global pandemic...

E

Eurofast

Financial Services And Regulatory Updates February 2025

European Union Finance

RC

RSM Cyprus

Legal Considerations In Crypto Investments And Everyday Transactions

Cryptocurrencies have rapidly gained popularity in Cyprus and around the world, presenting new opportunities for investment and payment solutions.

Cyprus Technology

EN

Elias Neocleous & Co LLC

The New Frontier For Investment Funds

The Cyprus Investment Funds Association (CIFA) recently shared some exciting news: Cyprus'investment fund sector is booming.

CA

CYAUSE Audit Services Ltd

The New Frontier For Investment Funds (Chinese Translation)

投资者们，系好安全带吧！塞浦路斯正在迅速成为投资界的新宠。

CA

CYAUSE Audit Services Ltd

Savva & Associates: Specializing In Tax Optimization And Wealth Management For Crypto Investors

At Savva & Associates, we understand the unique challenges and opportunities that come with cryptocurrency wealth.

Cyprus Technology

S

S&A

ESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPs

European Union Finance

H

Harneys

The Renaissance Of Crypto: Registration As CASP In Cyprus

Cyprus Technology

EN

Elias Neocleous & Co LLC

Guidelines From The ESAs Ensuring Consistency In Crypto-Asset Classification

Cyprus Technology

H

Harneys

How To Secure And Manage Crypto Assets Through A Cyprus International Trust

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AGPLAW | A.G. Paphitis & Co. LLC

MiCAR Unveiled: A Game-Changing Regulation For Crypto In The EU

European Union Finance

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AGPLAW | A.G. Paphitis & Co. LLC

Regulatory Insights - December 2024

Ki

KPMG in Cyprus

Optimizing Crypto Investments: Leveraging Cyprus' Non-Domicile Status With Tax-Efficient Jurisdictions

Cyprus Technology

S

S&A

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

European Union Technology

H

Harneys

Regulatory Insights - October 2024

Cyprus Technology

Ki

KPMG in Cyprus

MiCA: The Dawn Of Comprehensive Crypto Regulation In The EU And Cyprus

Cyprus Technology

S

S&A

Is Your Business Ready For CARF? Navigating The New Era Of Crypto Tax Compliance

Cyprus Technology

S

S&A

Suspension Of New Crypto-Asset Service Provider Registrations In Anticipation Of EU MiCAR Implementation

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Injunctions: "He Who Seeks Equity, Must Do Equity"

Cyprus Technology

EN

Elias Neocleous & Co LLC

Are Cryptos Taxed In Cyprus? Both Personally Owned And Corporately Owned? (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Turkey's Rapid Crypto Growth: Why Cyprus Offers A More Stable And Predictable Environment For Crypto Businesses

Worldwide Technology

MK

Michael Kyprianou Law Firm

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