Mondaq All Regions - Cyprus: Government, Public Sector
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence was adopted in May 2011 in Istanbul and entered into force in August 2014.
P. N. Kourtellos & Associates LLC
The European Union in 2000 adopted the Council Regulation (EC) No 44/2001 on jurisdiction and the recognition and enforcement of judgments in court cases.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Government of the Republic of Cyprus is proceeding to the creation of an e-petitions platform aiming to enhance the participatory democracy in Cyprus and encourage citizens to get actively involved in the decision-making procedure.
C.Savva & Associates Ltd
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Soteris Pittas & Co LLC
The Unit refers to the above matter and clarifies the following, in relation to the names of companies and natural persons, included in the above documents which have being published.
Euroglobal SEE Audit
Enhanced and additional measures have been established and applied by the Central Bank of Cyprus through amendment of its directive on Prevention of Money Laundering and Terrorist Financing issued on 7 April 2016
Soteris Pittas & Co LLC
In a recent case, the Supreme Court of Cyprus (single Judge), in certiorari proceedings, decided to cancel a warrant issued against a Cyprus law firm for the search of its premises and offices...
Soteris Pittas & Co LLC
Flows of illegal money can damage the integrity and stability of the financial sector but also may threaten the internal market of the European Union.
Soteris Pittas & Co LLC
Due to existing problems with regards to companies competing for the undertaking of public projects, on the 28th September 2015 the Cabinet decided to give an end to the scandals involving the squander of millions of public money by approving an amendment Bill, which would add to the conditions for public tenders, the requirement of providing a Criminal Record Certificate for legal entities.
AGP Law Firm | A.G. Paphitis & Co. LLC
Ombudsman, also known as the Commissioner of Administration, is an independent state official, appointed by the President of the Republic after the suggestion of the Council of Ministers and the approval of the majority of the Parliament.
Soteris Pittas & Co LLC
The legislative body of the Republic of Cyprus introduced the Law 131 (I)/2015 referred to as the Law on the Establishment and Operation of an Administrative Court.
Genshape Management Limited
The Cyprus government has formulated a "fast-track" Citizenship scheme aimed at high net worth individuals, investors and entrepreneurs.
Elias Neocleous & Co LLC
Cyprus investment firms, UCITS management companies, alternative investment fund managers and providers of corporate and fiduciary management services regulated by the Cyprus Securities and Exchange Commission ("CySEC") are required to submit to CySEC an annual report by their appointed anti-money laundering compliance officer.
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?
C.Savva & Associates Ltd
Moody’s Ratings Agency Changed Cyprus’ Caa3 Government Bond Rating From Negative To Positive, Following To The Island’s Economic Performances In 2013, Which Were Way Better Than Expected, And The Authorities’ Accomplishment Of Meeting Actions Under The Troika Funding Program.
Harneys
The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.
Antonis Paschalides & Co. LLC
The minimum application amount for the purchase of these special bonds is € 1,000 Euros.
Most Popular Recent Articles
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Harneys
The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence was adopted in May 2011 in Istanbul and entered into force in August 2014.
AGP Law Firm | A.G. Paphitis & Co. LLC
Ombudsman, also known as the Commissioner of Administration, is an independent state official, appointed by the President of the Republic after the suggestion of the Council of Ministers and the approval of the majority of the Parliament.
C.Savva & Associates Ltd
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Euroglobal SEE Audit
Enhanced and additional measures have been established and applied by the Central Bank of Cyprus through amendment of its directive on Prevention of Money Laundering and Terrorist Financing issued on 7 April 2016
Antonis Paschalides & Co. LLC
The minimum application amount for the purchase of these special bonds is € 1,000 Euros.
Soteris Pittas & Co LLC
Flows of illegal money can damage the integrity and stability of the financial sector but also may threaten the internal market of the European Union.
Soteris Pittas & Co LLC
The legislative body of the Republic of Cyprus introduced the Law 131 (I)/2015 referred to as the Law on the Establishment and Operation of an Administrative Court.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Government of the Republic of Cyprus is proceeding to the creation of an e-petitions platform aiming to enhance the participatory democracy in Cyprus and encourage citizens to get actively involved in the decision-making procedure.
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