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Searching Content indexed under Financial Services by Soteris Pittas & Co LLC ordered by Published Date Descending.
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Draft Bill For Memo On Property For Social Insurance Debts
A draft bill that has been put forward before the House of Representatives relating to the seizure and foreclosure of movable property before and after the commencement
Cyprus
30 Aug 2019
2
Cyprus Tax Authorities Introduce Guidance For Taxation Of Intra-Group Financing Transactions.
In Cyprus Transfer Pricing rules are regulated by the circular issued on 30 June 2017 by the Cyprus Tax Authorities (CTA) (the "Circular") revising the transfer pricing framework for companies ...
Cyprus
29 Apr 2019
3
From Cypriot Citizenship By Investment Programme To Cypriot Investment Scheme
The system that has been introduced in 2013 remains in full force and our previous note in this respect applies in full, however, certain changes have been implemented by the council of Ministers...
Cyprus
17 Sep 2018
4
European Court Of Justice Importance In Ruling On The Cyprus Haircut Case
Several citizens of the Republic of Cyprus and one company which is based in Cyprus had claimed before the European Court of Justice compensation for the private deposits haircut in Cyprus which occurred in 2013.
Cyprus
21 Oct 2016
5
Implementation Of The EU Regulation No. 655/2014
The EU Regulation No. 655/2014 establishes a European Account Preservation procedure to facilitate cross-border debt recovery in civil and commercial matters...
Cyprus
30 Sep 2016
6
The Grand Chamber Of The European Court Of Justice To Decide On The Haircut Of Cyprus
In due course a number of appeals will be heard before the Grand Chamber of the European Court of Justice which have been filed by the depositors of the Bank of Cyprus against the European Commission...
Cyprus
7 Jul 2016
7
Implementation Of The Common Reporting Standard By The Republic Of Cyprus
The Organisation for Economic Co-operation and Development proposed a Common Reporting Standard (CRS) for the Automatic Exchange of Information with the aim of improving international tax compliance and preventing tax evasion...
Cyprus
1 Apr 2016
8
English Court Guidance On The Wording Of A Freezing Order
Recently the Supreme Court of the United Kingdom in the case of JSC BTA Bank v Ablyazov [2015] UKSC 64 made a landmark decision on the construction of freezing orders.
Cyprus
29 Mar 2016
9
Guidance By The Supreme Court Of Cyprus On "Mens Rea" For Bounced Cheques
In October 2015 the Supreme Court made a remarking judgment which overturned the decision of the First-instance Court in relation to the innocence of two Defendants who had issued bounced cheques...
Cyprus
18 Dec 2015
10
Tied Agents
Any Investment Firm, or credit institution which decides to employ a tied agent, remains fully and unconditionally responsible for any action or omission on the part of the tied agent when acting on its behalf.
Cyprus
3 Dec 2015
11
Activation Of A CIF Authorisation
According to Cyprus Securities and Exchange Commission's ("CySEC") announcement dated 9th of July 2015, the process starting from the date of granting the authorization of a new firm until the date of its activation, is as follows...
Cyprus
8 Sep 2015
12
Cyprus Investment Firms (CIFs)
For CySEC to grant CIF authorisation, a formal application procedure needs to be followed, and certain requirements must be met, the most important of which are stated below.
Cyprus
8 Sep 2015
13
The Approval Of A Bill Relating To The Sale Of Loans
A bill under the name "Lawregulating the activities of portfolio investor companies of 2015", has been drafted by the Central Bank of Cyprus and is set for approval by the Parliament by the end of September 2015.
Cyprus
10 Aug 2015
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