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.

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

Modern banking compliance was designed to protect the financial system from crime, terrorism, and systemic abuse

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S&A

Supporting Adult Industry Businesses Through Regulatory And Banking Challenges

Adult industry businesses operating in Cyprus often find that legal permission alone does not ensure operational stability. Even when content creation, data protection...

MC

Michael Chambers & Co. LLC

Fundraising Compliance In Cyprus

Fundraising plays a vital role in supporting civil society and charitable activity in the Republic of Cyprus. To safeguard public trust and ensure transparency, the legal framework, primarily the Fundraising Law of 2014...

MK

Michael Kyprianou Law Firm

Regulatory Insights - December 2025

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

Ki

KPMG in Cyprus

Why Banking Remains The Biggest Challenge For IGaming Operators

MC

Michael Chambers & Co. LLC

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

Debt Collection In Cyprus – From First Demand To Enforcement

DA

A. Danos & Associates LLC

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

CA

CYAUSE Audit Services Ltd

Regulatory Insights - October 2025

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KPMG in Cyprus

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

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

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KPMG in Cyprus

EU Unveils 20th Package Of Sanctions Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Cyprus Tax Reform 2026: What Changed And What It Means

TS

The Sovereign Group

The Unexpected Insurance Superpower (Video)

Cyprus Insurance

CA

CYAUSE Audit Services Ltd

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

Cyprus Technology

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AGPLAW | A.G. Paphitis & Co. LLC

How Overseas Buyers Can Avoid Common Pitfalls When Purchasing Property In Cyprus – A Practical Guide For International Property Buyers

Cyprus Immigration

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Michael Kyprianou Law Firm

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Banking Regulation

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Alternative Investment Funds

Secured Lending

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Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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AIFMD II Timeline - Latest Developments

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AIFMD II: Investor Protection – Latest Developments

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AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

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AIFMD II: Depositaries – Latest Developments

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AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

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Capital Adequacy/BASEL

Regulatory Insights

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

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KPMG in Cyprus

Regulatory Insights

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

Ki

KPMG in Cyprus

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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KPMG in Cyprus

Regulatory Insights - October 2024

Cyprus Technology

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KPMG in Cyprus

Cyprus Services To Regulated Entities (Video)

Cyprus Accounting

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CYAUSE Audit Services Ltd

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

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CYAUSE Audit Services Ltd

Introducing ICARA - New CySEC Requirement For Cyprus Investment Firms

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CYAUSE Audit Services Ltd

Regulatory Insights - April 2024

European Union Finance

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KPMG in Cyprus

Financial Services And Regulatory Updates April 2024

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RSM Cyprus

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Debt Capital Markets

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.

European Union Finance

CA

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.

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

Cyprus Insolvency

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.

EN

Elias Neocleous & Co LLC

Reforming The Legislation For "Trapped Buyers" Of Immovable Property

Cyprus Real Estate

VK

G. Vrikis & Associates Ltd

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

European Union Finance

MK

Michael Kyprianou Law Firm

Corporate Lending Survey 2025

Cyprus Commercial

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KPMG in Cyprus

Judgment Debts In Cyprus

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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Charges, Mortgages, Indemnities

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

MK

Michael Kyprianou Law Firm

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.

Cyprus Real Estate

VK

G. Vrikis & Associates Ltd

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...

Cyprus Real Estate

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Legal Developments In Relation To The Entrapped Buyers' Legal Regime

Cyprus Real Estate

GZ

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

MK

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

Personal Guarantees In Cyprus – What The Courts Say

Cyprus Litigation

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AGPLAW | A.G. Paphitis & Co. LLC

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

GZ

George Z. Georgiou & Associates LLC

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Financial Services

CySEC Announced 2025 Supervisory Activity And Priorities For 2026

The Cyprus Securities and Exchange Commission (CySEC) has announced its 2025 supervisory activity and priorities for 2026, highlighting enhanced market oversight, stricter enforcement and accelerated digital transformation, in the context of Cyprus' assumption of the Presidency of the Council of the European Union.

Cyprus Commercial

EN

Elias Neocleous & Co LLC

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

Modern banking compliance was designed to protect the financial system from crime, terrorism, and systemic abuse

S

S&A

Supporting Adult Industry Businesses Through Regulatory And Banking Challenges

Adult industry businesses operating in Cyprus often find that legal permission alone does not ensure operational stability. Even when content creation, data protection...

MC

Michael Chambers & Co. LLC

Regulatory Insights - January 2026

European Union Commercial

Ki

KPMG in Cyprus

Foreign (Non-EU) Direct Investment Screening In Cyprus

Cyprus Government

E&G Economides LLC

From Payment To Ownership: Cyprus' New "Trapped Buyers" Rules (2025)

Cyprus Government

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Michael Kyprianou Law Firm

Fundraising Compliance In Cyprus

MK

Michael Kyprianou Law Firm

Cyprus As An International Business Centre In 2026

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Regulatory Insights - December 2025

Ki

KPMG in Cyprus

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Latest Videos

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Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

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Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

Sustainable Finance Week 2024 (Video)

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Arthur Cox

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