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Searching Content indexed under Government, Public Sector by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Brexit's Potential Impact On Shipping In Cyprus
On 29 March 2017 the United Kingdom notified the European Council of its intention to leave the European Union in accordance with Article 50 of the Treaty on European Union.
Cyprus
22 Aug 2019
2
EU Directive On Administrative Cooperation (DAC6)
The disclosure requirements will have to be followed by "intermediaries" and, in some instances, the taxpayers.
European Union
8 Aug 2019
3
Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
4
Lobbyists To Face Tighter Regulation
The new bill will require all lobbying groups to be registered and records kept by the independent Authority against Corruption.
Cyprus
2 Jul 2019
5
Condemnation Of Cyprus By The European Court Of Human Rights For Inhumane And Degrading Treatment Of A Foreign Prisoner
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
Cyprus
12 Jun 2019
6
There Is No Such Thing As A Hard Brexit
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
European Union
11 Jun 2019
7
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Cyprus
6 Jun 2019
8
Will Transparency Override Privacy? Introducing The 'Public Register'
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
Cyprus
15 May 2019
9
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
10
EU Foreign Investment Screening Regulation Enters Into Force
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
European Union
9 May 2019
11
US Assistant Secretary For Terrorist Financing Visits Cyprus
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"
Cyprus
9 May 2019
12
National Risk Assessment Of Money Laundering and Terrorist Financing Risks
The Ministry of Finance has announced the outcome of the first National Risk Assessment of Money Laundering and Terrorist Financing Risk.
Cyprus
25 Jan 2019
13
Helping You Through Changing Times - Our European Brexit Tracker For Financial Services Institutions
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Cyprus
14 Dec 2018
14
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
15
Administrative Court's Judgment On Purported Changes To The Terms Of A Public Procurement Competition
In a judgment dated 28 September 2018 the Administrative Court of Cyprus resolved the question of the extent, if any, to which an action of a contracting authority can modify the published terms of the competition...
Cyprus
22 Nov 2018
16
New Memorandum Of Understanding On Cooperation With Russia In Combating Crime
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...
Cyprus
16 Nov 2018
17
CySEC Circular On Dealings With Persons And Entities In Iran
The Cyprus Securities and Exchange Commission (‘CySEC') has issued a circular (C284 dated 5 November 2018)
Cyprus
14 Nov 2018
18
Removal Of Palau From EU List Of Non-Cooperative Tax Jurisdictions
On 2 October 2018 the committee of European Union finance ministers agreed to remove the Pacific island of Palau from the EU list of non-cooperative tax jurisdictions not meeting required standards of transparency and good practice.
Worldwide
10 Oct 2018
19
Cyprus Chapter Of International Protection Of Foreign Investment
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...
Cyprus
27 Sep 2018
20
Life Imprisonment And Whole-Life Imprisonment – A History Of Cypriot Case Law
Nonetheless, when Kafkaris was admitted to prison, he was given written notice that he would be eligible for release in July 2002
Cyprus
26 Sep 2018
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