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Searching Content indexed under Wealth Management by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
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
2
Substantial Reduction Of Non-Performing Loans In The Cyprus Banking Sector
On 11 January 2019 the Central Bank of Cyprus (CBC) published on its website its latest monthly analysis of data on non-performing loans in the Cyprus banking sector ...
Cyprus
21 Jan 2019
3
Submission Of Reports Under The Alternative Investment Fund Managers Directive
Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
Cyprus
7 Jan 2019
4
Central Bank Of Cyprus Guidance On Dealings With Shell Companies
Business relationships with such companies are to be avoided.
Cyprus
13 Dec 2018
5
Reduction Of Non-Performing Loans In The Cyprus Banking Sector (September 2018)
On 14 September the Central Bank of Cyprus (CBC) published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 31 May 2018 ...
Cyprus
27 Sep 2018
6
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.
Cyprus
30 May 2018
7
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...
Cyprus
21 May 2018
8
Cyprus Securities And Exchange Commission Circular On Priority Issues For Financial Statements And Annual Reports For 2017
The Cyprus Securities and Exchange Commission has issued a circular notifying issuers of securities which are listed for trading on the Cyprus Stock Exchange or another regulated market of the ...
Cyprus
22 Feb 2018
9
New Arrangements For Payment Of Tax Deducted Under PAYE
The Cyprus Tax Department has announced that with effect from 1 March 2018 monthly payments of tax deducted by employers from employees' remuneration under PAYE must be made ...
Cyprus
21 Feb 2018
10
Reference Rates For Notional Interest Deduction For 2018
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...
Cyprus
19 Feb 2018
11
Cyprus Investment Firms' Operations Outside The European Economic Area
The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...
Cyprus
15 Feb 2018
12
Entry Into Force Of New Safety Requirements For Coastal Passenger Vessels
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on 1 January 2008 ...
Cyprus
12 Feb 2018
13
Results Of The Cyprus Securities And Exchange Commission's Annual Compliance Review For 2016
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Cyprus
12 Feb 2018
14
Consultation On Proposed New Prudential Framework For Investment Firms
The Cyprus Securities and Exchange Commission ("CySEC") has issued a notification to entities it regulates and to participants in the market in general of the consultation process ...
Cyprus
9 Feb 2018
15
Central Bank Of Cyprus Clarification Regarding "Significant Supervised Entities"
The Central Bank of Cyprus has issued a clarification on its website regarding Cyprus banks which are categorised as "significant supervised entities" and supervised directly by the European Central Bank....
Cyprus
31 Jan 2018
16
Designation Of Central Bank Of Cyprus As National Information Authority
Law 169(I) of 2017 and Law 170 (1) of 2017, which took effect on 1 December 2017, amend the Business of Credit Institutions Laws of 1997 to 2017 ...
Cyprus
24 Jan 2018
17
Implementation Of The New EU Package Travel Directive
The Organised Travel and Associated Travel Arrangements Law of 2017, number 186(I) of 2017, transposes the provisions of EU Directive 2015/2302 of 25 November 2015 on package travel and associated travel arrangements into Cyprus law.
Cyprus
3 Jan 2018
18
Payment Of Second Instalment Of Tax Liabilities For 2017 Under Self-Assessment
The Cyprus Tax Department has issued a reminder that 31 December 2017 is the final date for payment of the second instalment of income tax for 2017 under the self-assessment scheme...
Cyprus
3 Jan 2018
19
Taxation Of Deemed Benefits On Loans And Advances To Directors And Shareholders
Interpretative Circular 14, issued by the Cyprus Tax Department on 14 November 2017, clarifies the application of article 5(2)(g) of the Income Tax Law, which provides for a deemed benefit...
Cyprus
20 Dec 2017
20
ESMA Guidelines On Transaction Reporting, Order Record Keeping And Clock Synchronisation Under MiFID II
The Cyprus Securities and Exchange Commission ("CySEC") has notified Cyprus Investment Firms, credit institutions, market operators of trading venues and Approved Reporting Mechanisms...
Cyprus
19 Dec 2017
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