Mondaq All Regions - Cyprus: Wealth Management
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Michael Kyprianou & Co LLC
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The Merchant Shipping (Issue and Recognition of Certificates and Marine Training) (Amendment) Law of 2017 was published in the official gazette on 17 February 2017 and took effect from that date.
Elias Neocleous & Co LLC
The Department of Merchant Shipping ("DMS") has adopted a new procedure for informing interested parties of United Nations economic sanctions and European Union restrictive measures in the field of merchant shipping.
Elias Neocleous & Co LLC
Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.
Elias Neocleous & Co LLC
Article 10 of the double taxation agreement between Cyprus and Russia, as modified by the protocol dated 7 October 2010, provides that withholding tax payable on dividends paid by companies resident...
AGP Law Firm | A.G. Paphitis & Co. LLC
Additionally, the annual returns must be filed by the 31st of December every year.
Elias Neocleous & Co LLC
On January 27 2017 Parliament approved a new law which provides for the payment of overdue taxes by monthly instalments.
Elias Neocleous & Co LLC
CySEC has published a consultation paper (CP 2017-01) setting out proposed reforms to the regulatory framework governing the provision of investment services in binary options by Cyprus Investment Firms.
Elias Neocleous & Co LLC
CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
Elias Neocleous & Co LLC
After approval by the Council of Ministers at its September 28 2016 meeting, Cyprus signed the Organisation for Economic Cooperation and Development's Multilateral Competent Authority Agreement...
Elias Neocleous & Co LLC
The Department of Merchant Shipping recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control and Management of Ships'...
Elias Neocleous & Co LLC
In preparation for the entry into force on 3 January 2018 of the European Securities and Markets Authority's guidelines for the assessment of knowledge and competence, set out in its publication...
Elias Neocleous & Co LLC
In an article in the October 2016 edition of the European Law Review, Constantinos Lycourgos, a Judge of the European Court of Justice...
C.Savva & Associates Ltd
On 1 November 2016, Cyprus signed the Multilateral Competent Authority Agreement on Country-by-Country Reporting joining other member states of the OECD, in their commitment to increase corporate accountability and transparency . . .
C.Savva & Associates Ltd
On 7th October the Tax Department has issued circular 205, which modifies circular 151 in regards to the Value Added Tax treatment for persons being appointed as directors or other officers in Companies.
C.Savva & Associates Ltd
Cyprus Company Law, Cap. 113, as amended from time to time, permits the re-domiciliation procedure of companies, allowing a company to transfer its registered office, both in and out of Cyprus.
Elias Neocleous & Co LLC
The Tax Department's announcement clarifies that the derogation does not affect other EU member states' obligations to provide information to Austria.
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Genshape Management Limited
The choice among numerous offshore jurisdictions can be complicated. A lot of parameters should be taken into consideration. Each offshore financial centre carries its own set of advantages, benefits and possible trade off
C.Savva & Associates Ltd
On 7th October the Tax Department has issued circular 205, which modifies circular 151 in regards to the Value Added Tax treatment for persons being appointed as directors or other officers in Companies.
Elias Neocleous & Co LLC
In preparation for the entry into force on 3 January 2018 of the European Securities and Markets Authority's guidelines for the assessment of knowledge and competence, set out in its publication...
Elias Neocleous & Co LLC
The Department of Merchant Shipping recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control and Management of Ships'...
Elias Neocleous & Co LLC
CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
Elias Neocleous & Co LLC
The Cyprus Department of Merchant Shipping has recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control...
Elias Neocleous & Co LLC
CySEC has published a consultation paper (CP 2017-01) setting out proposed reforms to the regulatory framework governing the provision of investment services in binary options by Cyprus Investment Firms.
Elias Neocleous & Co LLC
After approval by the Council of Ministers at its September 28 2016 meeting, Cyprus signed the Organisation for Economic Cooperation and Development's Multilateral Competent Authority Agreement...
Elias Neocleous & Co LLC
On December 15 2016 the Cyprus Securities and Exchange Commission (CySEC) issued for consultation a draft law dealing with the submission of complaints about regulatory infringements and the protection of persons raising such complaints...
Elias Neocleous & Co LLC
The Ministry of Finance has announced that the Russian government has agreed to defer the introduction of source-based taxation of capital gains on disposals of shares in 'property-rich' Russian companies...
Elias Neocleous & Co LLC
In an article in the October 2016 edition of the European Law Review, Constantinos Lycourgos, a Judge of the European Court of Justice...
Elias Neocleous & Co LLC
Article 116(2) of the AIF Law requires AIFLNPs to prepare an annual report, audited by an independent auditor, confirming their compliance with Article 114 of the AIF Law...
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