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Elias Neocleous & Co LLC
On 18 October 2018 the Cyprus Ministry of Justice and Public Order and the Prosecutor General's Office of the Russian Federation signed a memorandum of understanding on cooperation in combating crime and protecting...
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
PKF
On 14 June 2018, the Central Bank of Cyprus has issued guidelines to Cyprus banks to open new bank accounts or to continue maintaining existing bank accounts in companies considered "Cyprus shell companies" or "Cyprus letter-box companies".
Elias Neocleous & Co LLC
Despite being among the smallest countries in terms of area and population, Cyprus has developed into one of the world's most important financial and business centres.
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced an extension of the time allowed for employed and self-employed individuals who are not required to submit audited financial statements ...
Elias Neocleous & Co LLC
Until recently, a creditor with a claim against a debtor residing in an EU member state first had to successfully complete a civil action against the debtor.
C.Savva & Associates Ltd
The appointment of a Depositary is mandatory.
S. Evangelides & Partners
Cypriot and international corporate entities have the opportunity to list their equivalent securities, such as shares or bonds, on the ECM.
S. Evangelides & Partners
The Withdrawal Agreement will become legally binding once it is set into force.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has notified Cyprus Investment Firms it regulates that the European Securities and Markets Authority has extended its controls on binary options and contracts for difference.
Elias Neocleous & Co LLC
Identification Of Systemically Important Cyprus Credit Institutions.
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both, for lenders to charge interest at excessive rates.
Deloitte Cyprus
Welcome to our 5 minute tax update broadcasted monthly. The aim of our tax webcasts is to provide a brief summary of local and international tax events impacting Cyprus.
Dentons
DEFA expects to issue a request for expressions of interest for LNG supply to the market later this year, with a full RfP to follow in early 2019.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (C283 dated 24 October 2018)
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
Deloitte Cyprus
德勤塞浦路斯拥有680余名专业人员,在塞浦路斯所有主要城市均设有办事处,是该国规模最大、增 长最快的专业服务机构之一,为客户提供全方
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
Eurofast Global Ltd
In June 2016, the citizens of Great Britain voted to leave the European Union. In order to implement the referendum result and pursuant to the article 50 of the Lisbon Treaty
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Michael Kyprianou & Co LLC
The EU Justice Scoreboard shows that while judicial independence in Cyprus is perceived to be relatively high, the length of court proceedings is among the longest in the EU.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Elias Neocleous & Co LLC
When Cyprus became an independent state in 1960, the English-based legal system which operated during the period of British rule was maintained.
Intertrust
During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
Deloitte Cyprus
Our Audit Transparency Report 2018 is in respect of the period 1 June 2017 to 31 May 2018.
Deloitte Cyprus
As a global leader in the provision of services to the investment management industry, Deloitte Cyprus offers global resources and capabilities with a local team of experts carrying significant international market ...
Shanda Consult Ltd
France, Germany and the UK are seeking to establish a payment channel to bypass the new US sanctions against Iran in order to enable trading between European and Iranian businesses in key sectors, specifically oil industry.
PKF
The Cyprus film industry scheme provides Cypriot and foreign producers with incentives, cash rebates and/or tax credits of up to 35 per cent on qualifying production expenditures and also predicts tax
Elias Neocleous & Co LLC
In July 2018 the Cyprus Securities and Exchange Commission ("CySEC") announced its plan to establish an Innovation Hub focusing on FinTech and RegTech developments ...
Elias Neocleous & Co LLC
On 2 October 2018 the committee of European Union finance ministers agreed to remove the Pacific island of Palau from the EU list of non-cooperative tax jurisdictions not meeting required standards of transparency and good practice.
PwC Cyprus
The new double tax treaty and accompanying Protocol between Cyprus and the United Kingdom of Great Britain and Northern Ireland signed on 22 March 2018 entered into force on 18 July 2018 based on a recent update ...
AGP Law Firm | A.G. Paphitis & Co. LLC
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
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