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1
Cyprus Shell Companies Or Cyprus Letter-Box Companies Treatment By Cyprus Bank - New Guidelines (2 November 2018)
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".
Cyprus
13 Nov 2018
2
The Private Client And Private Wealth Review
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.
Cyprus
13 Nov 2018
3
European Commission Proposes New Anti-Money Laundering Directive | 6AMLD
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
European Union
12 Nov 2018
4
Extension Of Due Date For Payment Of Individuals' 2017 Income Tax Liability
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 ...
Cyprus
12 Nov 2018
5
Court Procedure When Enforcing European Account Preservation Order In Cyprus
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.
Cyprus
8 Nov 2018
6
Registered AIFs In Cyprus
The appointment of a Depositary is mandatory.
Cyprus
6 Nov 2018
7
Emerging Companies Market (ECM) Of The Cyprus Stock Exchange
Cypriot and international corporate entities have the opportunity to list their equivalent securities, such as shares or bonds, on the ECM.
Cyprus
6 Nov 2018
8
The Residency Rights Of UK Nationals In Cyprus Post-Brexit
The Withdrawal Agreement will become legally binding once it is set into force.
Cyprus
 
6 Nov 2018
9
Extension Of Controls On Sale Of Binary Options And Contracts For Difference To Retail Investors
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.
Cyprus
5 Nov 2018
10
Identification Of Systemically Important Cyprus Credit Institutions
Identification Of Systemically Important Cyprus Credit Institutions.
Cyprus
5 Nov 2018
11
Revision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal Code - October 2018
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.
Cyprus
5 Nov 2018
12
Brexit: Spotlight On Opportunities In Croatia
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
European Union
2 Nov 2018
13
Tax Webcast October 2018 (Video)
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.
Cyprus
1 Nov 2018
14
Natural Gas Public Company Of Cyprus (DEFA) Issues Request For Proposals For €500m LNG Import Facility
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.
Cyprus
1 Nov 2018
15
Cyprus Securities And Exchange Commission Guidance On Reporting By "Systemic Internalisers"
The Cyprus Securities and Exchange Commission ("CySEC") has issued a circular (C283 dated 24 October 2018)
Cyprus
1 Nov 2018
16
CySEC | An Overview Of The Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
Cyprus
29 Oct 2018
17
财富管理咨询服务 - 携手共赢
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
Cyprus
29 Oct 2018
18
基金咨询服务 - 量身打造专属方案
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。
Cyprus
29 Oct 2018
19
Nori Holdings V Bank Okritie [2018] EWHC 1343 (Comm)
Court holds that English court cannot grant ant-suit injunction to restrain proceedings in another Member State court brought in breach of an arbitration agreement
European Union
24 Oct 2018
20
Ballast Water Management Convention Enters Into Force
The Deputy Ministry of Shipping recently announced that the International Convention for the Control and Management of Ships' Ballast Water and Sediments ...
Cyprus
24 Oct 2018
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