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.

New Law Enhances Regulation Of Fund Administrators In Cyprus

On 29 May 2025, the House of Representatives passed the Investment Funds Administrators Law, L.101(I)/2025, marking a pivotal advancement in Cyprus's financial regulatory regime.

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Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

The European Accessibility Act (EAA) introduced a harmonised framework across the EU to enhance access to key products and services for persons with disabilities.

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Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

On 10 December 2024, in a letter to the European Banking Authority ("EBA") and the European Securities and Markets Authority ("ESMA")...

CA

Chrysostomides Advocates & Legal Consultants

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

The EU continues to adopt a stricter approach to sanctions compliance, with a growing emphasis on control-based restrictions under Article 2 of Council Regulation (EU) No 269/2014.

Cyprus Compliance

I. Frangos & Associates LLC

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

Worldwide International

I. Frangos & Associates LLC

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

Cyprus International

MK

Michael Kyprianou Law Firm

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

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CYAUSE Audit Services Ltd

Regulatory Insights

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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

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Eurofast

Regulatory Insights - May 2025

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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)

International Arbitration Laws And Regulations Cyprus 2024-2025

Cyprus Litigation

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Patrikios Legal

Coldplay, Privacy And The GDPR – Could A Concert Kiss Cam Trigger Legal Liability In The EU?

European Union Privacy

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AGPLAW | A.G. Paphitis & Co. LLC

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

CA

CYAUSE Audit Services Ltd

One Stage, Two Voices, One Shared Journey.

Cyprus Commercial

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Ioannides Demetriou

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

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

Cyprus House Of Representatives Approves Investment Funds Administrators Law

The House of Representatives has recently approved the Investment Funds Administrators Law which was welcomed by all practitioners, regulators and the Cyprus Investment Funds Association (CIFA).

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AGPLAW | A.G. Paphitis & Co. LLC

Asset Management Companies And Hedge Funds Registration In Cyprus

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

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AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Insurance Brokers License; Tips (Video)

some truths about Cyprus broker license it takes approximately 12 months to get granted your license running a Cyprus investment firm cost you at least 150 to 200,000...

Cyprus Insurance

CA

CYAUSE Audit Services Ltd

Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...

Nasos A. Kyriakides & Partners LLC

New Central Bank Of Cyprus AML Directive: A Shift Towards Proportional Compliance

CA

Chrysostomides Advocates & Legal Consultants

Απόφαση-Ορόσημο κατά των Καταχρηστικών Ρητρών στις Τραπεζικές Συμβάσεις

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AGPLAW | A.G. Paphitis & Co. LLC

Landmark Ruling Against Unfair Terms In Banking Contracts

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AGPLAW | A.G. Paphitis & Co. LLC

Financial Services And Regulatory Updates April 2025

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RSM Cyprus

Are AIFs The New Frontier For Well-Informed Investors?

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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

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Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

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KPMG in Cyprus

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KPMG in Cyprus

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

Compliance with financial regulations is a fundamental requirement for entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). Regulatory breaches...

Cyprus Government

MK

Michael Kyprianou Law Firm

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

The Digital Operational Resilience Act (Regulation (EU) 2022/2554) ("DORA") is a landmark EU regulation aimed at strengthening the cyber and operational resilience of the financial sector.

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Michael Kyprianou Law Firm

Corporate Lending Survey 2025

The 2025 Cyprus Corporate Lending Survey was conducted between November and December 2024 and was compiled from the views of all major financial institutions operating in Cyprus...

Cyprus Commercial

Ki

KPMG in Cyprus

The Digital Operational Resilience Act (Regulation (EU) 2022/2554), hereinafter referred to as "DORA", is an EU regulation that entered into force on the 16th of January 2023...

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KPMG in Cyprus

Central Bank Of Cyprus: Announcement Regarding New Directive To Strengthen Anti-Money Laundering Measures And Improve Access To Financial Services

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Michael Kyprianou Law Firm

Personal Guarantees In Cyprus – What The Courts Say

Supreme Court of Cyprus: Personal guarantees remain binding, even in cases of alleged psychological pressure...

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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

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S&A

Notice Of Creditors' Meeting From The Liquidator Of FBME Bank Limited (The "Branch") In Cyprus

On the 28th of March 2024, Mr. Petros Ioannides who has been appointed as liquidator (the "Liquidator") of the Βranch, has notified that in accordance with Article 234(2) of the Companies Law Cap.

Nasos A. Kyriakides & Partners LLC

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...

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Eurofast

Economics Weekly Alert 12/2025

Cyprus Strategy

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KPMG in Cyprus

Financial Services And Regulatory Updates February 2025

European Union Finance

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RSM Cyprus

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

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

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

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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

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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

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S&A

Cyprus Extends Debt Restructuring Tax Relief Provisions Through 2025

Cyprus Insolvency

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S&A

CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

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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

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Bernitsas Law

通过投资获得马耳他公民身份 (Video)

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CSB Group

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

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Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

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