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.

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.

K

Kinanis LLC

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

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 Banking & Relocation For Adult Content Creators In 2026

Across the UK, EU and US, creators often face sudden account closures, payment disruptions, and ongoing compliance friction simply because of their industry.

CA

CYAUSE Audit Services Ltd

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

DA

A. Danos & Associates LLC

PSD2 Implications For CASPs Dealing With E-Money Tokens

AE

A.G. Erotocritou LLC

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

GZ

George Z. Georgiou & Associates 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

GZ

George Z. Georgiou & Associates LLC

Weaponizing Global Banking: How Over-Compliance Is Breaking The System

S

S&A

Supporting Adult Industry Businesses Through Regulatory And Banking Challenges

MC

Michael Chambers & Co. LLC

Fundraising Compliance In Cyprus

MK

Michael Kyprianou Law Firm

Regulatory Insights - December 2025

Ki

KPMG in Cyprus

Understanding 'Legitimate Interests' Under The GDPR: Insights From The EDPB Case Digest

CA

Chrysostomides Advocates & Legal Consultants

When Rules Change, It’s Never Just About The Rules

Cyprus Government

EN

Elias Neocleous & Co LLC

Is Your Brand Name Too "Helpful" For Trademark Protection? Navigating The New CP16

MK

Michael Kyprianou Law Firm

EU Unveils 20th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Choosing The Right Flag Is A Strategic Decision, Not An Administrative One

Cyprus Transport

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AGPLAW | A.G. Paphitis & Co. LLC

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Project Finance

Secured Lending

Alternative Investment Funds

Banking Regulation

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As the European Anti-Money Laundering Authority (AMLA) assumed its full responsibilities on 1 July 2025...

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

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Regulatory Insights - May 2025

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

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Cyprus Services To Regulated Entities (Video)

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Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

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Regulatory Insights - April 2024

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Debt Capital Markets

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

CRD VI And Third Country Branches

Directive (EU) 2024/1619, published in the EU Official Journal on 19 June 2024 is nearing its transposition deadline of 11 January 2026.

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Chrysostomides Advocates & Legal Consultants

Debt Collection In Cyprus – From First Demand To Enforcement

Most businesses in Cyprus, at some point, end up with at least one client who stops paying. Sometimes it is a cash-flow issue, sometimes it is a conscious choice to delay, and occasionally the debtor is simply betting that you will lose interest and write it off.

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A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

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Inter-Creditor Agreements Unify Creditors

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Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Future Of Banking Compliance Lawyers: Embracing Innovation And AI To Better Serve Banks And Customers In Cyprus And Beyond.

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Elias Neocleous & Co LLC

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

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G. Vrikis & Associates Ltd

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

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Michael Kyprianou Law Firm

Corporate Lending Survey 2025

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KPMG in Cyprus

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Charges, Mortgages, Indemnities

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

On the 9th of March 2026, the Consumer Protection Service issued a significant decision against Alpha Bank Cyprus Ltd (hereinafter "Alpha Bank"), discovering the existence...

GZ

George Z. Georgiou & Associates 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

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

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

Cyprus Real Estate

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G. Vrikis & Associates Ltd

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

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

Cyprus Real Estate

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George Z. Georgiou & Associates LLC

Cyprus Supreme Court Reaffirms Mortgage Autonomy And Rejects Vagueness Claims

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

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Michael Kyprianou Law Firm

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

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Financial Services

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.

K

Kinanis LLC

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

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 Commercial

DA

A. Danos & Associates LLC

Cyprus Banking & Relocation For Adult Content Creators In 2026

CA

CYAUSE Audit Services Ltd

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

DA

A. Danos & Associates LLC

PSD2 Implications For CASPs Dealing With E-Money Tokens

AE

A.G. Erotocritou 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

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Latest Videos

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Byrne Wallace

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Sustainable Finance Week 2024 (Video)

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Arthur Cox

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