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.

The European Union Approves The 18th Sanctions Package Against Russia: Impact On The Financial Sector

On July 18, 2025, the Council of the European Union approved the 18th sanctions package against Russia, strengthening efforts to limit Russia's ability to continue...

Worldwide International

I. Frangos & Associates LLC

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

In June 2025, the Financial Action Task Force (FATF) published a detailed report examining the evolving threat of complex proliferation financing (PF) and sanctions evasion schemes.

Cyprus International

MK

Michael Kyprianou Law Firm

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

Cyprus Technology

I. Frangos & Associates LLC

MiCA & CASP - EU License For Crypto Brokers, Banks And EMIs – Addressing The Elephant In The Room

If the EU has issued legislation to regulate crypto assets and related digital currencies and tokens what is missing? The EU banking support!

European Union Finance

CA

CYAUSE Audit Services Ltd

Regulatory Insights

Ki

KPMG in Cyprus

Specific Performance In Cyprus: When The Court Insists On The Deal

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

Regulatory Insights - May 2025

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

Cyprus Visa Requirements (Video)

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Finding TRUSTED Audit Services In Cyprus Is Easy (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

The Cyprus Non-Domicile Regime – A Step-by-Step Guide

Worldwide Immigration

DG

Dixcart Group Limited

Get A Surprisingly Low 2.5 Percent Tax Rate For Your Cyprus Company (Video)

CA

CYAUSE Audit Services Ltd

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

Cross-Border Debt Recovery In The EU: Choosing The Right Tool At The Right Time

European Union Finance

MK

Michael Kyprianou Law Firm

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Cyprus Government

MK

Michael Kyprianou Law Firm

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

MK

Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

Ki

KPMG in Cyprus

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

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

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

Cyprus Technology

E

Eurofast

Judgment Debts In Cyprus

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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

E

Eurofast

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...

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

Economics Weekly Alert 12/2025

Το Υπουργικό Συμβούλιο, ασκώντας τις εξουσίες που του παρέχει το άρθρο 5(10) των περί Βεβαιώσεως και [

Cyprus Strategy

Ki

KPMG in Cyprus

Financial Services And Regulatory Updates February 2025

Our financial services experts have researched and collected all recent regulatory updates from Cyprus and Europe relevant to Regulated Companies operating in the Region.

European Union Finance

RC

RSM Cyprus

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

Hidden Cyprus Company Bank Account Secrets Finally Revealed Today.

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

In effect since March 2021, the Sustainability Financial Disclosure Regulation – Regulation (EU) 2019/2088 ("SFDR") – introduced transparency in the market for sustainable investment products as part of the EU's 2030 Agenda for Sustainable Development.

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

Financial Services And Regulatory Updates January 2025

Cyprus Technology

RC

RSM Cyprus

Why More Businesses Are Choosing Cyprus For Company Incorporation

Cyprus Commercial

S

S&A

Cyprus Extends Debt Restructuring Tax Relief Provisions Through 2025

Cyprus Insolvency

S

S&A

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

H

Harneys

Staying Compliant In A World Of Complex Regulations: A Business Survival Guide

EN

Elias Neocleous & Co LLC

Understanding Regulated Entities In Cyprus: Simple Guide Of The Local Regulators

CA

CYAUSE Audit Services Ltd

The New Frontier For Investment Funds

CA

CYAUSE Audit Services Ltd

The New Frontier For Investment Funds (Chinese Translation)

CA

CYAUSE Audit Services Ltd

Regulatory Insights - January 2025

Ki

KPMG in Cyprus

Update On Results Of The LEI Survey By ESMA

EN

Elias Neocleous & Co LLC

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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

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

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Sustainable Finance Week 2024 (Video)

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Arthur Cox

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