Cyprus: FinTech

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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.

PSD2 Implications For CASPs Dealing With E-Money Tokens

On 3 February 2026, the Central Bank of Cyprus ("CBC") published an announcement (available here) following the European Banking Authority's No Action Letter (available here) on the interplay between the PSD2...

AE

A.G. Erotocritou LLC

Lost Money To An Online Broker? What You Can (And Cannot) Do In Cyprus

Over the past few years, we have seen a steady increase in enquiries from individuals who have lost money through online brokers, forex platforms and similar “investment opportunities”.

DA

A. Danos & Associates LLC

Why Cyprus Is Emerging As Europe’s Most Rational Jurisdiction For Crypto Traders

Crypto taxation has entered a new phase globally. What was once treated as an experimental or lightly regulated asset class is now firmly embedded within mainstream tax systems.

Worldwide Technology

CA

CYAUSE Audit Services Ltd

Accounting And Audit: The Real Test For Crypto Structures

As crypto assets move into regulated and institutional environments, the criteria for success are changing. In practice, it is not the tax rate that determines whether a crypto structure works...

Cyprus Technology

Nikita & Partners Limited

Launch Your Crypto Business — Fully Compliant

Cyprus Technology

CE

Chambersfield Economides Kranos

Compliance Made Simple. Growth Made Possible. Payment Service Provider Law

Cyprus Technology

CE

Chambersfield Economides Kranos

AML, Sanctions And Continuous KYC Monitoring

Cyprus Government

CA

CYAUSE Audit Services Ltd

Is Your Crypto Activity Taxed? (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Introduces Competitive 8% Tax On Crypto Profits

E

Eurofast

Why Crypto Billionaires Are Moving To Cyprus (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

How Does FinTech Pose Higher AML Risks And Can Anything Be Done To Combat This?

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cyprus Crypto Tax (8%) From 2026: A Global Perspective

Cyprus Technology

Nikita & Partners Limited

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals. Harmonisation To The OECD Is Slowly Slowly Becoming A Reality

Cyprus Technology

CA

CYAUSE Audit Services Ltd

CRD VI And Third Country Branches

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Strong Legal Foundations For Every Property Move

Cyprus Real Estate

CE

Chambersfield Economides Kranos

EU Unveils 20th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Termination Of Employment In Cyprus: Legal Rights, Notice Periods And Redundancy Rules

Cyprus Employment

MC

Michael Chambers & Co. LLC

Using Cyprus Companies For International Structures: Legal & Tax Considerations (2026 Update)

CP

Christos Paraskevas LLC

Cyprus Permanent Residency: Why Schengen Accession Matters For Investors

Cyprus Immigration

DA

A. Danos & Associates LLC

Funds: Investments With Security, Efficiency And Success

Konstantinos Michail, Senior Associate at Elias Neocleous & Co LLC, highlights the firm's leading role in supporting investment funds, providing comprehensive legal guidance throughout their lifecycle—from establishment and licensing to compliance, governance, and risk management.

EN

Elias Neocleous & Co LLC

Taxing Crypto In Cyprus? (The Truth) (Video)

Taxing Crypto In Cyprus? (The Truth)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!)

CA

CYAUSE Audit Services Ltd

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

Tax, Crypto, & The Cyprus Escape Plan

CA

CYAUSE Audit Services Ltd

Cyprus Introduces 8% Flat Tax On Crypto Asset Gains

Cyprus Technology

Nikita & Partners Limited

US GAAP Adopts Fair Value For Crypto Assets – Will IFRS And EU Follow?

Cyprus Accounting

Nikita & Partners Limited

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Crypto Currency Taxation (Video)

CA

CYAUSE Audit Services Ltd

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

CA

CYAUSE Audit Services Ltd

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus Commercial

EE

Economou & Co LLC

Fraudulent Investment And Forex Companies In Cyprus: Why Immediate Legal Action Matters

Cyprus Technology

CP

Christos Paraskevas LLC

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

Extension of losses c/fwd, increase in entertainment expenses, increases in some penalties and amendments to stump duties.

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

As of yesterday 30/10/2025, six bills on tax reform, including the proposed changes to Cyprus crypto taxation, have been presented to the House of Representatives.

CA

CYAUSE Audit Services Ltd

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus is a premier jurisdiction for obtaining interim relief, with a robust legal framework that caters to both domestic and international disputes.

Cyprus Commercial

EE

Economou & Co LLC

Fraudulent Investment And Forex Companies In Cyprus: Why Immediate Legal Action Matters

Cyprus has long been recognised as a reputable international financial and corporate centre. However, in recent years, the island has also become a target for fraudulent or unlicensed investment and forex companies that exploit its good reputation and European regulatory framework.

Cyprus Technology

CP

Christos Paraskevas LLC

Crypto Trading: The TRUTH About Trading As An Individual Or Via A Company Revealed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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

A|

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

As global demand for tax-efficient and compliant business hubs grows, Curaçao continues to stand out as one of the most business-friendly jurisdictions in the Caribbean.

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Why Cyprus Is A Forex Broker's Heaven

A|

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

Frangos Law

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

EU Design Law Reform Fortifies Designers And Brand Owners

European Union Technology

EN

Elias Neocleous & Co LLC

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

CA

CYAUSE Audit Services Ltd

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Estate Planning: Let's Discuss Digital Assets

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

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Latest Videos

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

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

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