Cyprus: FinTech

Subscribe

Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

AML, Sanctions And Continuous KYC Monitoring

Historically, many professional firms relied on a periodic review model, annual or event-triggered reassessments, to satisfy minimum statutory obligations.

Cyprus Government

CA

CYAUSE Audit Services Ltd

Is Your Crypto Activity Taxed? (Video)

Is Your Crypto Activity Taxed?

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Introduces Competitive 8% Tax On Crypto Profits

Cyprus has established itself as one of Europe's most attractive destinations for crypto investors and businesses with the introduction of a new 8% flat tax on crypto asset profits.

E

Eurofast

Why Crypto Billionaires Are Moving To Cyprus (Video)

SOS: New Crypto Taxation applies to 2026 profits and transactions. Watch the 2026 Videos on Cryptos

Cyprus Technology

CA

CYAUSE Audit Services Ltd

How Does FinTech Pose Higher AML Risks And Can Anything Be Done To Combat This?

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cyprus Crypto Tax (8%) From 2026: A Global Perspective

Cyprus Technology

Nikita & Partners Limited

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals. Harmonisation To The OECD Is Slowly Slowly Becoming A Reality

Cyprus Technology

CA

CYAUSE Audit Services Ltd

CRD VI And Third Country Branches

European Union Finance

CA

Chrysostomides Advocates & Legal Consultants

Funds: Investments With Security, Efficiency And Success

EN

Elias Neocleous & Co LLC

Taxing Crypto In Cyprus? (The Truth) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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

CA

CYAUSE Audit Services Ltd

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

CA

CYAUSE Audit Services Ltd

Cyprus Introduces 8% Flat Tax On Crypto Asset Gains

Cyprus Technology

Nikita & Partners Limited

US GAAP Adopts Fair Value For Crypto Assets – Will IFRS And EU Follow?

Cyprus Accounting

Nikita & Partners Limited

EU Omnibus: Key Proposed Changes For Global Businesses

European Union Privacy

MB

Mayer Brown

Immigration Pathways For Foreign Investment Structures Entering Cyprus

Cyprus Immigration

A|

AGPLAW | A.G. Paphitis & Co. LLC

Cyprus Tax Reform 2026: A Long-Awaited Overhaul Of The Tax Framework

S

S&A

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Financial Statements: All The Basics In 3 MINS! (Video)

Cyprus Commercial

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

Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

We had the privilege to take a fire Q&A session as the Nicosia Meet Up organised by Dimitris Tsapakidis. Big crowd, great sophisticated questions on Crypto Profits...

Cyprus Technology

CA

CYAUSE Audit Services Ltd

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

How Are Cryptocurrencies Taxed in Cyprus (up to 2025)?

Cyprus Technology

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Crypto Currency Taxation (Video)

2026 Tax Reform - Crypto Currency Taxation.

CA

CYAUSE Audit Services Ltd

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

CA

CYAUSE Audit Services Ltd

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus Commercial

EE

Economou & Co LLC

Fraudulent Investment And Forex Companies In Cyprus: Why Immediate Legal Action Matters

Cyprus Technology

CP

Christos Paraskevas LLC

Crypto Trading: The TRUTH About Trading As An Individual Or Via A Company Revealed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Cyprus Technology

E

Eurofast

MiCA Regulation In Cyprus And What It Means For Crypto Projects

Cyprus Technology

MC

Michael Chambers & Co. LLC

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Anjouan iGaming Licence For Crypto Projects

Cyprus Technology

MC

Michael Chambers & Co. LLC

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

MiCA Regulation In Cyprus And What It Means For Crypto Projects

As the EU tightens its grip on digital assets, the Markets in Crypto-Assets Regulation (MiCA) signifies a key milestone for crypto compliance.

Cyprus Technology

MC

Michael Chambers & Co. LLC

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals

The UAE's legal approach to crypto sits at the intersection of federal tax laws, financial services regulation, and anti-money laundering (AML) compliance.

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Anjouan iGaming Licence For Crypto Projects

The rise of blockchain casinos and Web3 gaming has created strong demand for licensing frameworks that embrace digital assets. Anjouan, part of the Comoros Islands...

Cyprus Technology

MC

Michael Chambers & Co. LLC

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

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

Cryptocurrency Taxation In Cyprus: 2025 Regulatory Update And Planning Insights

Cyprus continues to evolve as a forward-looking jurisdiction for fintech, blockchain projects, and high-net-worth crypto investors.

Cyprus Technology

S

S&A

You Won't Believe The Hidden Dangers Of Auditing Cryptocurrency Companies (Video)

You Won't Believe the Hidden Dangers of Auditing Cryptocurrency Companies...

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

The Moheli (Mwali) IGaming Licence

The global iGaming industry is growing fast. With this growth comes a need for licensing that supports quick setup, flexible business models, and cross-border recognition.

MC

Michael Chambers & Co. LLC

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

CA

CYAUSE Audit Services Ltd

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

EU Design Law Reform Fortifies Designers And Brand Owners

European Union Technology

EN

Elias Neocleous & Co LLC

Άνοιξε Εταιρικό Λογαριασμό Κρυπτονομισμάτων στην Κύπρο για Φορολογικά Οφέλη (Video)

CA

CYAUSE Audit Services Ltd

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Estate Planning: Let's Discuss Digital Assets

Cyprus Technology

PL

Patrikios Legal

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

MK

Michael Kyprianou Law Firm

Ki

KPMG in Cyprus

The SHOCKING Truth About Cryptocurrency Market Trends Exposed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cryptocurrency Short Series: How Cyprus Taxes Crypto Gains? (Part II) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

The Crypto-Asset Reporting Framework (CARF): A Comprehensive Compliance Guide For Cyprus Businesses

Cyprus Technology

S

S&A

AML & KYC In The Age Of Deepfakes

Cyprus Technology

MK

Michael Kyprianou Law Firm

See more

Latest Videos

See more

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

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More