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.
Article
Anjouan Brokerage Licence
The Anjouan Brokerage Licence has emerged as a strategic licensing solution for forex brokers and financial services businesses seeking an international regulatory framework in 2026. This comprehensive guide examines the licence's operational scope, regulatory requirements, and how combining it with Cyprus payment infrastructure can support businesses targeting clients across the Middle East, Asia, Africa, and other international markets.
Cyprus Finance
MC
Michael Chambers & Co. LLC
Article
High-risk Business Incorporation: Structuring iGaming, Crypto And Adult Industry Companies The Right Way
Launching a high-risk business in sectors like iGaming, crypto, fintech, or adult entertainment requires strategic corporate structuring from the outset. This comprehensive guide examines how jurisdiction selection, ownership transparency, payment flows, and compliance preparation directly impact licensing approval, banking access, and long-term operational stability in heavily scrutinized industries.
Cyprus Finance
MC
Michael Chambers & Co. LLC
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Capital Adequacy/BASEL

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Debt Capital Markets

Article
Cyprus Introduces A New Judicial Framework For Credit Facility Disputes And Mortgaged Primary Residences
Cyprus has enacted significant amendments to its judicial framework governing disputes over credit facilities secured by primary residences. The new legislation expands District Court jurisdiction to examine not only outstanding debt balances but also broader contractual issues including overcharges and unfair terms, while establishing specific procedures for challenging enforcement notices against mortgaged homes.
Cyprus Finance
Frangos Law
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Charges, Mortgages, Indemnities

Article
Amendments To The Law On Transfer And Mortgage Of Immovable Property
Recent amendments to Cyprus's Transfer and Mortgage of Immovable Property Law have introduced significant changes to the auction procedure for mortgaged properties. These legislative updates extend debtor rights by allowing more time to challenge mortgage debt and establishing mandatory minimum reserve prices for all property auctions. The reforms aim to strengthen protections for debtors facing foreclosure proceedings.
Cyprus Real Estate
GZ
George Z. Georgiou & Associates LLC
Article
Cyprus Introduces A New Judicial Framework For Credit Facility Disputes And Mortgaged Primary Residences
Cyprus has enacted significant amendments to its judicial framework governing disputes over credit facilities secured by primary residences. The new legislation expands District Court jurisdiction to examine not only outstanding debt balances but also broader contractual issues including overcharges and unfair terms, while establishing specific procedures for challenging enforcement notices against mortgaged homes.
Cyprus Finance
Frangos Law
See more

Financial Services

Article
Anjouan Brokerage Licence
The Anjouan Brokerage Licence has emerged as a strategic licensing solution for forex brokers and financial services businesses seeking an international regulatory framework in 2026. This comprehensive guide examines the licence's operational scope, regulatory requirements, and how combining it with Cyprus payment infrastructure can support businesses targeting clients across the Middle East, Asia, Africa, and other international markets.
Cyprus Finance
MC
Michael Chambers & Co. LLC
See more

Latest Videos

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