Mondaq Offshore - Cyprus: Government, Public Sector
A. Karitzis & Associates
Η Βουλή των Αντιπροσώπων προχώρησε στη θέσπιση νέας νομοθεσίας που προβλέπει την Εγγραφή και Ρύ
Chetcuti Cauchi Advocates
€150,000 contribution not applicable to investors with purchase agreements stamped before the 15th of May 2019.
C.Savva & Associates Ltd
Member States may decide that obliged entities are responsible for filling in the register.
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Eurofast Global Ltd
The credit rating Agency ''Standard & Poors'' confirmed in its new Report that Montenegro has a stable B+/B credit rating.
Eurofast Global Ltd
Agencija za kreditni rejting ''Standard & Poor's'' objavila je novi Izvještaj za Crnu Goru kojim je ponovo potvrdila izgled rejtinga naše zemlje označenog kao „stabilan", uz očuvanje ocjene B+/B.
C.D. Messios LLC
There are plenty of office and other commercial premises which can be utilized for most types of businesses.
Fiduserve
The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
Elias Neocleous & Co LLC
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Michael Kyprianou & Co LLC
I am sure many of us have been closely following the political events taking place in the United Kingdom over the past few days, following the political process and the draft agreement regarding Brexit and the relationship between the UK and the EU.
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
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...
S. Evangelides & Partners
The Withdrawal Agreement will become legally binding once it is set into force.
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations and civilizations. These occupations began...
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
PKF
Πρόσφατα, η Κεντρική Τράπεζα της Κύπρου έχει εκδώσει συμβουλευτικές οδηγίες στις κυπριακές τρά&
Shanda Consult Ltd
You may know Cyprus as a tourist destination, you may remember the crisis in 2013, which is well overcome meanwhile.
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
Elias Neocleous & Co LLC
The new EU framework for the screening of foreign direct investments has officially entered into force on 10 April 2019, following its adoption by the European Parliament and by the Council
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 ...
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Eurofast Global Ltd
The credit rating Agency ''Standard & Poors'' confirmed in its new Report that Montenegro has a stable B+/B credit rating.
Eurofast Global Ltd
Agencija za kreditni rejting ''Standard & Poor's'' objavila je novi Izvještaj za Crnu Goru kojim je ponovo potvrdila izgled rejtinga naše zemlje označenog kao „stabilan", uz očuvanje ocjene B+/B.
Fiduserve
The specific provisions for the creation and operation of the Trusts register will be determined in relevant Regulations which are being drafted.
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
Michael Kyprianou & Co LLC
I am sure many of us have been closely following the political events taking place in the United Kingdom over the past few days, following the political process and the draft agreement regarding Brexit and the relationship between the UK and the EU.
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
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 ...
C.D. Messios LLC
There are plenty of office and other commercial premises which can be utilized for most types of businesses.
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
Elias Neocleous & Co LLC
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Elias Neocleous & Co LLC
The strategic location of the island of Cyprus and its considerable wealth in ancient times have made it subject to occupation by several different nations ...
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
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