ArticleBinary Options Regulation In Cyprus And VanuatuBinary Options trading is a straightforward way to trade price fluctuations in multiple underlying financial assets. CyprusFinance and BankingMichael Chambers & Co LLC
ArticleLandmark Ruling Against Unfair Terms In Banking ContractsOn May 13, 2025, the Nicosia District Court issued a decision that reshapes the banking landscape in Cyprus. The case concerned the Cyprus Land Development Corporation...CyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticlePKF Cyprus Nicosia Office Announces The Launching Of A Legal Services DivisionPKF Cyprus Nicosia office is excited to announce the launching of PKF Cyprus legal services division.CyprusCorporate/Commercial LawPKF
ArticleGold As A Strategic AssetSome buy gold as a luxury good, in the form of jewellery, and some use it for investment, or both. CyprusFinance and BankingShanda Consult Ltd
ArticleSmall Alternative Investment Fund Manager (Mini-Manager) New EraOn 3rd July 2020, the "Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers (L.81(I)/2020)", (the "Mini-Managers Law"), came into force, creating a...CyprusFinance and BankingMichael Kyprianou & Co. LLC
ArticleThe Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future.The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.CyprusFinance and BankingElias Neocleous & Co LLC
ArticleThe Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The FutureThe Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies. CyprusFinance and BankingElias Neocleous & Co LLC
ArticleThe Story Of Good And Evil In Financial Services LawTHE storyline in the narrative of literary works or films is commonly built around a raging battle between ‘good' and ‘evil' in the face of the fictional characters...CyprusFinance and BankingElias Neocleous & Co LLC
ArticleCyprus To Align With EU Directive 2021/216: New Regulatory Framework For Credit Management & Credit MarketsThe House of Representatives of the Republic of Cyprus enacted a package of legislative bills on October 24, 2024, introducing substantial reforms to the credit management and credit market regime.European UnionFinance and BankingGeorge Z. Georgiou & Associates LLC
ArticleThe Issuance Of A Charging Order And An Order For Sale Of The Charged AssetThe issuance of a charging order comprises an alternative means of enforcement which is accompanied by an order for sale of the charged asset under the Law on Charging Orders of 1992 (31 (Ι)/1992)CyprusFinance and BankingHarris Kyriakides
ArticleThe New Frontier For Investment FundsThe Cyprus Investment Funds Association (CIFA) recently shared some exciting news: Cyprus'investment fund sector is booming. CyprusFinance and BankingCYAUSE Audit Services Ltd
ArticleAnnouncement For The Submission Of Proof Of Debt Claims By The Depositors And Creditors Of FBME Bank Ltd In CyprusMr. Petros Ioannides, who has been appointed as liquidator (the "Liquidator") of the branch of FBME Bank Ltd in Cyprus (the "Branch") pursuant to the order 123/2019...CyprusFinance and BankingGRATA International
ArticleCyprus Is Dancing In The Rhythms Of… EU OPEN BANKING!Legal awareness or legal literacy helps to promote consciousness of legal culture, helps people to realize their rights, duties and entitlements, empowers people to demand justice, accountability and effective remedies at all levels, ...CyprusFinance and BankingDemocritos Aristidou LLC
ArticleCyprus – A Growing European Fund HiveWhile the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...CyprusFinance and BankingDeloitte Cyprus
ArticleCySEC DORA Reporting Requirements For SeptemberCyprus financial firms that experienced major ICT-related incidents in 2025 face a 30 September 2026 deadline to report annual costs and losses to CySEC under DORA requirements. Understanding which entities must comply, how to calculate reportable amounts using the prescribed methodology, and maintaining proper documentation are essential for meeting this first reporting obligation. CyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleEquity Investment As The Most Priority Method Of FinancingInvestment in a Cyprus company at the initial stages of development, self-financing or third-party investments at further stages of the company's development,as well as financing of related and unrelated parties ...CyprusFinance and BankingMichael Kyprianou & Co. LLC
ArticleFast Track Economic Citizenship Program - UpdateA number of refinements have been made to the "economic citizenship" programme described in our news item dated 22 April 2013. CyprusFinance and BankingElias Neocleous & Co LLC
ArticleSale Price For NPL Secured AssetsThe 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.CyprusFinance and BankingElias Neocleous & Co LLC
ArticleSystemic Banks, Capital Adequacy And The Case For Credit SuisseUnder Basel III (international regulatory framework for banks), the minimum capital adequacy ratio which banks are required to maintain stands at 8%. (The capital adequacy ratio...CyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleThe Absence Of Corporate Governance In The Banking Sector And Its ConsequencesThe Independent Commission on the Future of the Banking Sector in Cyprus issued its interim report last June.CyprusFinance and BankingElias Neocleous & Co LLC