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.
Article
Purchasing Property Without A Separate Title Deed In Cyprus: Key Risks And Safeguards For Buyers
The purchase of newly constructed or off-plan properties without a separate title deed has long been a common feature of the Cyprus real estate market. Although this practice is widely adopted in property transactions, it understandably creates a degree of uncertainty for buyers, as the completion of the transaction and the full vesting of their ownership rights are contingent upon the issuance and transfer of a separate title deed into their name.
Cyprus Real Estate
CA
Chrysostomides Advocates & Legal Consultants
Article
Jenec And The Limits Of Automatic De-risking In EU Banking Law
The Court of Justice of the European Union has ruled that banks cannot automatically refuse to open basic payment accounts solely because an applicant appears on a third-country sanctions list, such as OFAC. While such designations constitute relevant risk factors, financial institutions must conduct individual, proportionate assessments demonstrating that AML and sanctions-related risks cannot be adequately managed through appropriate measures.
Cyprus Finance
EN
Elias Neocleous & Co LLC
Article
FS Regulatory Update: ESMA Publishes MiCA Knowledge & Competence Compliance Table
ESMA has published its latest compliance table on MiCA Guidelines for knowledge and competence assessment, revealing how EU national competent authorities, including Cyprus regulators, are implementing supervisory standards for crypto-asset service providers. The update signals a shift in regulatory focus from initial authorisation to ongoing operational compliance and staff competence frameworks.
Cyprus Finance
A|
AGPLAW | A.G. Paphitis & Co. LLC
Article
Conveyancing In Cyprus: Property Purchase Process, Title Deeds And Legal Checks
Purchasing property in Cyprus requires navigating complex legal procedures, regulatory requirements, and due diligence checks that protect both buyers and sellers. Understanding the conveyancing process, from initial contract preparation through title deed transfer, helps international investors and property buyers avoid common pitfalls including undisclosed mortgages, planning irregularities, and delayed title deeds.
Cyprus Real Estate
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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