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.

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.

DA

A. Danos & Associates LLC

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

I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.

CA

CYAUSE Audit Services Ltd

Regulatory Insights - October 2025

As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.

Ki

KPMG in Cyprus

Strengthening Banking Transactions: Enhancing Security Through Client Interaction And Double Verific

Today, banks and clients face more advanced fraud schemes than ever. Keeping transactions safe relies not just on technology, but also on careful communication with clients, checking payments thoroughly...

I. Frangos & Associates LLC

Central Bank Of Cyprus Services Survey (QSRVS)

I. Frangos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

Regulatory Insights

Ki

KPMG in Cyprus

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

EN

Elias Neocleous & Co LLC

Why Cyprus Is A Forex Broker's Heaven

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AGPLAW | A.G. Paphitis & Co. LLC

New Law Enhances Regulation Of Fund Administrators In Cyprus

CD

Chrysses Demetriades & Co

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

CD

Chrysses Demetriades & Co

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

MiCA & CASP - EU License For Crypto Brokers, Banks And EMIs – Addressing The Elephant In The Room

European Union Finance

CA

CYAUSE Audit Services Ltd

Tax, Crypto, & The Cyprus Escape Plan (Video)

CA

CYAUSE Audit Services Ltd

FAQ: Cyprus Citizenship By Descent

Cyprus Immigration

DA

A. Danos & Associates LLC

2026 Cyprus Tax Reform - Briefing With Our Views (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Tax Reform: Key Corporate And Personal Tax Changes Proposed For 2025

E

Eurofast

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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.

DA

A. Danos & Associates LLC

The Era Of Eurobonds Or A Comeback Of Syndicated Loans?

Bond issues are a primary category of transactions within capital markets, and represent a specific type of capital market instrument.

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Inter-Creditor Agreements Unify Creditors

Inter-creditor agreements (ICAs) are crucial in organising cross-border finance transactions involving various lenders or creditor classes funding a single borrower.

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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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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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Corporate Lending Survey 2025

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Judgment Debts In Cyprus

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CJEU Judgment: Financial Institutions Must Comply With Disclosure Obligations

GZ

George Z. Georgiou & Associates LLC

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Reforming The Legislation For "Trapped Buyers" Of Immovable Property

In the end of June 2025, Cyprus' House of Representatives approved crucial amendments to the Immovable Property (Transfer and Mortgage) Law.

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

Specific performance — the remedy compelling a party to fulfill their contractual obligations — sits at the intersection of law and conscience...

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Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

The amending law N110(I)/2025 was published on 4th July 2025, amending the Transfer and Mortgaging of Immovable Property Law of 1965.

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Prohibition Of The Initiation & Continuation Of The Foreclosure Procedure Of A Mortgaged Property

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

Online investment platforms claiming a "Cyprus connection" have increased significantly in recent years. Many present themselves as regulated, EU-compliant or professionally managed, yet closer examination often reveals unlicensed structures, fabricated credentials or shell entities with no genuine presence in Cyprus.

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Christos Paraskevas LLC

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.

DA

A. Danos & Associates LLC

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Cyprus is possibly heading towards comprehensive anti-corruption legislation aimed at establishing unprecedented transparency in public sector financing.

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Elias Neocleous & Co LLC

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

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I. Frangos & Associates LLC

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Regulatory Insights - October 2025

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KPMG in Cyprus

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

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Sanctions Compliance: Cyprus' New Criminal Law On EU Restrictive Measures

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Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

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