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
Can A Forex Broker Give Trading Advice Under An Execution-Only Agreement?
When a Forex or CFD broker's written agreement states "execution-only" service, but account managers regularly recommend specific trades, position sizes, and additional deposits, does the contractual label reflect reality? This analysis examines the critical distinction between genuine execution-only services and situations where firms may be providing investment advice without proper regulatory safeguards, and why the actual communications between broker and client can matter more than the written terms.
Cyprus Finance
CP
Christos Paraskevas LLC
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Asset Recovery
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Project Finance
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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
Property Encumbrances In Cyprus: Mortgages, Memos And Other Hidden Risks
Purchasing immovable property in Cyprus involves considerably more than transferring ownership from seller to buyer. Rights and obligations affecting the property may already exist and, in certain circumstances, continue to bind it even after the transaction has been completed. Among the most significant issues encountered during property transactions are encumbrances registered against the property—mortgages, court memos, prohibitions, easements and other registrable interests that may affect a prope
Cyprus Real Estate
DA
A. Danos & Associates LLC
Article
Amendments To Law 87(I)/2026 - Strengthening Of The Framework For The Out-of-Court Resolution Of Financial Disputes
Cyprus introduces significant reforms to its out-of-court financial dispute resolution framework through Law 87(I)/2026, establishing binding decisions by the Financial Ombudsman for monetary compensations up to €20,000. The amendments strengthen debtor protections during mortgaged property disposal procedures while maintaining judicial review rights and introducing new timelines for complaint submissions and debt restructuring negotiations.
Cyprus Litigation
GZ
George Z. Georgiou & Associates LLC
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Financial Services

Article
Can A Forex Broker Give Trading Advice Under An Execution-Only Agreement?
When a Forex or CFD broker's written agreement states "execution-only" service, but account managers regularly recommend specific trades, position sizes, and additional deposits, does the contractual label reflect reality? This analysis examines the critical distinction between genuine execution-only services and situations where firms may be providing investment advice without proper regulatory safeguards, and why the actual communications between broker and client can matter more than the written terms.
Cyprus Finance
CP
Christos Paraskevas LLC
See more

Latest Videos

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