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.

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.

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Michael Chambers & Co. LLC

Τροποποιήσεις στον Περί Μεταβιβάσεως και Υποθηκεύσεως Ακινήτων Νόμο

Ο περί Μεταβιβάσεως και Υποθηκεύσεως Ακινήτων (Τροποποιητικός) Νόμος του 2026 (Ν. 76(Ι)/2026)...

Cyprus Real Estate

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George Z. Georgiou & Associates LLC

Economics Weekly Alert 20/2026

Αμετάβλητη διατηρήθηκε η πιστοληπτική ικανότητα της Κυπριακής Δημοκρατίας στη βαθμίδα Α3 στην αξιολόγηση του Διεθνούς Οίκου Moody’sopens in a new tab, η οποία δημοσιεύθηκε χθες. Η εν λόγω αξιολόγηση επιβεβαιώνει την &

Cyprus Strategy

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KPMG in Cyprus

Regulatory Insights - May 2026

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms. As domestic and international legal landscapes continue to evolve, we leverage our market-leading expertise to help clients navigate complexities and develop innovative, practical solutions to their regulatory challenges.

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KPMG in Cyprus

Conveyancing In Cyprus: Property Purchase Process, Title Deeds And Legal Checks

Cyprus Real Estate

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Michael Chambers & Co. LLC

Economics Weekly Alert 19/2026

Cyprus Strategy

Ki

KPMG in Cyprus

High-risk Business Incorporation: Structuring iGaming, Crypto And Adult Industry Companies The Right Way

MC

Michael Chambers & Co. LLC

How To Start An IGaming Business In 2026: Full Guide

Cyprus Media & IT

MC

Michael Chambers & Co. LLC

Economics Weekly Alert 17/2026

Cyprus Strategy

Ki

KPMG in Cyprus

Anjouan Crypto Licence In 2026: Legal Framework, Requirements And Business Advantages

MC

Michael Chambers & Co. LLC

Πολιτική Έφεση 344/2017 - Μη Εφαρμοσιμότητα Διμερών Συμφωνιών Μεταξύ Κρατών Μελών Της ΕΕ

Cyprus Litigation

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George Z. Georgiou & Associates LLC

Cyprus Introduces A New Judicial Framework For Credit Facility Disputes And Mortgaged Primary Residences

Frangos Law

Why Choose The Nevis iGaming Licence In 2026: Key Benefits For Online Gaming Operators

Cyprus Media & IT

MC

Michael Chambers & Co. LLC

Debt Recovery In Cyprus: A Comprehensive Legal Guide For Creditors

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A. Danos & Associates LLC

Cyprus Residence Permits Explained: Temporary Residence, Permanent Residence Under Regulation 6(2), And Long-Term Residence

Cyprus Immigration

DA

A. Danos & Associates LLC

What Ultimately Determines Whether A Compliance Programme Succeeds Or Fails?

Cyprus Compliance

EN

Elias Neocleous & Co LLC

Cyprus Joins Other EU Member States In Efforts To Protect Minors In The Digital Environment

CA

Chrysostomides Advocates & Legal Consultants

Cyprus Capital Gains Tax: An Updated Practical Guide For Property Sellers

MK

Michael Kyprianou Law Firm

GDPR Update: Noyb Complaint Raises Concerns Over Possible Cross-App Social Media Tracking

Frangos Law

Forex & CFD Broker Fraud In Cyprus: 10 Red Flags And How Investors Can Recover Their Funds

Cyprus-based forex and CFD brokers increasingly employ misleading practices that result in substantial retail investor losses, despite operating under EU regulatory frameworks.

CP

Christos Paraskevas LLC

AIFMD II: Key Changes To The EU AIF Framework

Over recent years, the alternative investment funds ("AIFs") market in the European Union has experienced significant growth. Due to this growth, and while the objective of safeguarding investor protection has been achieved at large, the need for further regulatory improvements to the framework governing alternative investment fund managers ("AIFMs") was present.

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Kinanis LLC

Survey On External Financial Statistics (EFS).

The Survey on External Financial Statistics (EFS) is a mandatory quarterly reporting requirement for selected Cyprus entities conducting cross-border financial transactions. Understanding the legal framework, submission deadlines, and potential penalties is crucial for compliance with Central Bank of Cyprus regulations and avoiding fines that can exceed €85,000.

Frangos Law

Cyprus Company Registration A Comprehensive Legal And Practical Guide

Cyprus remains one of the most established company formation jurisdictions within the European Union for clients who require a credible, practical and legally recognisable corporate base. Its appeal does not depend on a single headline feature.

Cyprus Commercial

DA

A. Danos & Associates LLC

Cyprus Banking & Relocation For Adult Content Creators In 2026

CA

CYAUSE Audit Services Ltd

PSD2 Implications For CASPs Dealing With E-Money Tokens

AE

A.G. Erotocritou LLC

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

DA

A. Danos & Associates LLC

Cyprus Statutory Audit Requirements: What Finance Teams Need To Know

Nikita & Partners Limited

Regulatory & Enforcement Exposure For Cyprus Investment Firms | 2026 Outlook

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Unfair Terms In Mortgage Loan Agreements Result In Fine For A Cyprus Bank

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George Z. Georgiou & Associates LLC

CySEC Circular C754: ESMA Cross-Border Reporting For Cyprus Investment Firms

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Lending & Taking Security In Cyprus. Part 1

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AGPLAW | A.G. Paphitis & Co. LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

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AGPLAW | A.G. Paphitis & Co. LLC

Variable-Rate Property Loans: The CJEU Defines The Boundaries Of Banks' Transparency Obligations

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George Z. Georgiou & Associates LLC

CySEC Circular C754: ESMA Cross-Border Reporting For Cyprus Investment Firms

On 09/02/2026 the Cyprus Securities and Exchange Commission ("CySEC") issued Circular C754, introducing a new regulatory reporting requirement for Cyprus Investment Firms...

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Lending & Taking Security In Cyprus. Part 1

Cyprus has long positioned itself as a strategic European hub for international structuring, cross-border investments and financing transactions.

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AGPLAW | A.G. Paphitis & Co. LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

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AGPLAW | A.G. Paphitis & Co. LLC

Variable-Rate Property Loans: The CJEU Defines The Boundaries Of Banks' Transparency Obligations

On 12 February 2026, the Court of Justice of the European Union delivered judgment in Case C-471/24, establishing important boundaries for credit institutions...

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George Z. Georgiou & Associates LLC

CySEC Announced 2025 Supervisory Activity And Priorities For 2026

Cyprus Commercial

EN

Elias Neocleous & Co LLC

From Payment To Ownership: Cyprus' New "Trapped Buyers" Rules (2025)

On 26 June 2025, Cyprus enacted the Transfer and Mortgage of Immovable Property (Amendment) Law of 2025, No. 110(I)/2025 (Official Gazette No. 5045, 4.7.2025)...

Cyprus Government

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Michael Kyprianou Law Firm

Fundraising Compliance In Cyprus

Fundraising plays a vital role in supporting civil society and charitable activity in the Republic of Cyprus. To safeguard public trust and ensure transparency, the legal framework, primarily the Fundraising Law of 2014...

MK

Michael Kyprianou Law Firm

Cyprus As An International Business Centre In 2026

Cyprus continues to enhance its reputation as a leading international business hub within the European Union. Its stable legal system, attractive tax policies...

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Regulatory Insights - December 2025

In an era of growing globalisation, regulation remains a pivotal force shaping the strategic priorities of financial services firms.

Ki

KPMG in Cyprus

Why Banking Remains The Biggest Challenge For IGaming Operators

MC

Michael Chambers & Co. LLC

Financial Statements: All The Basics In 3 MINS! (Video)

Cyprus Commercial

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

The Portugal Golden Visa Scandal Shows Why Fund-Based Schemes Are Dangerous

Cyprus Immigration

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S&A

CRD VI And Third Country Branches

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Funds: Investments With Security, Efficiency And Success

EN

Elias Neocleous & Co LLC

2026 Cyprus Tax Reform – Three Key Areas Of Concern

CA

CYAUSE Audit Services Ltd

Cyprus Investment And Forex Fraud: What You Need To Know About Fund Recovery

Cyprus Criminal

CP

Christos Paraskevas LLC

Debt Collection In Cyprus – From First Demand To Enforcement

DA

A. Danos & Associates LLC

Confronting Corruption? Overviewing The Possibility Of A Mandatory Donations Registry

Cyprus Criminal

EN

Elias Neocleous & Co LLC

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

Cyprus Immigration

Frangos Law

Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

Cyprus International

EN

Elias Neocleous & Co LLC

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Why A Financial Adviser Is Essential For Expats Living In Spain

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Spectrum IFA Group

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

Frangos Law

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas

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

CA

CYAUSE Audit Services Ltd

Why Does Diversity Matter More Than Ever In The Financial Sector? (Video)

AM

Arendt & Medernach

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