Searching Content from Cyprus indexed under Offshore Financial Centres ordered by Published Date Descending.
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Merger Control: Notifying And Clearing Mergers, Acquisitions And Joint Ventures In Cyprus
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
16 Oct 2019
New Developments For The Cyprus Limited Liability Companies
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
13 Jun 2019
Cyprus Company Incorporation
A Cyprus Company is one of the most popular and effective method of tax planning.
8 Apr 2019
Changes To The New Rules Regarding Back To Back Loans
This means that any rulings issued previously on IGFTs are, unless challenged in Court, to be considered as no longer binding.
13 Mar 2019
Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
8 Mar 2019
Revised Definition Of "Shell Companies" By Central Bank
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
7 Mar 2019
Central Bank Of Cyprus Circular On Shell Companies
On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...
11 Feb 2019
Wealth Advisory - Winning With Clients
For wealthy families, entrepreneurs, professionals and executives alike, expert advice on investment, financial planning and tax issues is critical to protecting and maximizing personal wealth.
27 Sep 2018
Amendments To The Laws Relating To Alternative Investment Funds
Cyprus's new law on alternative investment funds, Law 124(I)/2018 has now entered into effect following its publication in the official gazette. The new law repeals and replaces Law 131(I)/2014.
14 Aug 2018
Entry Into Force Of The Cyprus–Luxembourg Double Taxation Agreement
The new double taxation agreement (DTA) between Cyprus and Luxembourg, which was signed on May 8, 2017, entered into force on May 21, 2018, following completion of both countries' domestic ratification procedures.
European Union
25 Jul 2018
Consultation On Proposed CySEC Guidance Under The Alternative Investment Funds Law
In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...
13 Jul 2018
Amendments To The Law Relating To Deposit Guarantees And The Resolution Of Credit And Other Financial Institutions
The Cyprus parliament recently approved new legislation to align domestic law with articles 1, 2, 3, 4, 7, 10, 11 and 14 of Directive 2014/49/EU of the European Parliament and Council of 16 April 2014...
31 May 2018
Latest Central Bank Of Cyprus Investment Funds Statistics
On 24 May the Central Bank of Cyprus released its latest statistics on Cyprus-based investment funds, produced on the basis of the revised European System of Accounts 2010, giving information as at 31 March 2018.
30 May 2018
Cyprus Securities And Exchange Commission Guidance On Derivatives Based On Virtual Currencies
Following the decision by the European Securities and Markets Authority to bring contracts for difference on virtual currencies within the scope of its product intervention measures...
21 May 2018
Alignment Of Domestic Law With EU Directive 2016/881 Of 25 May 2016 Amending Directive 2011/16/EU As Regards Mandatory Automatic Exchange Of Information In The Field Of Taxation
Law 33(I) of 2018 amends the Law Regarding Administrative Cooperation in the Field of Taxation of 2012 to 2017 to bring it into line with the latest EU directive on mandatory automatic exchange ...
8 May 2018
Central Bank Of Cyprus Countercyclical Capital Buffer For The Second Quarter Of 2018
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter pro-cyclicality in the financial system.
16 Apr 2018
Tax Department Circular Clarifies VAT Treatment Of Dividends
Cyprus holding companies are widely used in the context of international business structuring to optimise the channelling of inbound and outbound investments with countries that have signed a double tax treaty with Cyprus.
9 Apr 2018
Adoption Of ESMA Guidelines On MiFID II Product Governance Requirements
The Cyprus Securities and Exchange Commission has recently issued an announcement to entities it regulates that it has adopted the ESMA Guidelines on MiFID II product governance requirements ...
6 Apr 2018
Global Tax Weekly A Closer Look - March 29, 2018
On January 3, 2018, Cyprus and Saudi Arabia signed a new double taxation agreement (DTA), the fi rst between the two countries.
5 Apr 2018
ECOFIN Council Second Update To The EU List Of Third Country Non-Cooperative Jurisdictions In Tax Matters (‘Blaklist')
On 13 March 2018, the ECOFIN Council updated for the second time the EU list of non-cooperative jurisdictions in tax matters, also referred to as the 'blacklist'.
European Union
3 Apr 2018
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