M
Cross-border corporate & tax counsel for international business.
Corporate & CompanyTax & WealthBanking & Finance+1
4.9(142)View profile
Banking & Finance lawyers in Cyprus
Cyprus's financial sector spans banking, investment firms (CIFs), alternative investment funds and a growing payments and e-money scene regulated by CySEC and the Central Bank. Finance lawyers advise on licensing, lending, security and regulatory compliance.
What a banking & finance lawyer does
- CySEC licensing for investment firms and funds
- Payment-institution and e-money authorisations
- Secured lending and security packages
- Alternative Investment Fund (AIF/RAIF) structuring
- Regulatory compliance and AML frameworks
Banking & Finance firms
All firmsDL
Commercial litigation, injunctions & arbitration.
Litigation & DisputesBanking & FinanceCorporate & Company
4.7(73)View profile
AF
MiCA, CASP licensing & payments for Web3 builders.
Crypto & FintechBanking & FinanceCorporate & Company
4.7(38)View profile
Frequently asked questions
Who regulates financial services in Cyprus?
The Cyprus Securities and Exchange Commission (CySEC) regulates investment firms and funds, while the Central Bank of Cyprus supervises banks and payment/e-money institutions.
Can I set up an investment fund in Cyprus?
Yes. Cyprus offers AIFs and Registered AIFs (RAIFs) with relatively quick time-to-market, popular for fund managers seeking an EU base.