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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
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
6
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
7
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.
Cyprus
14 Aug 2018
8
Clampdown On Companies Lacking Substance
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Cyprus
13 Aug 2018
9
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
10
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 ...
Cyprus
13 Jul 2018
11
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...
Cyprus
31 May 2018
12
Mergers & Acquisitions 2018
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Cyprus
31 May 2018
13
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
14
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
15
Mandatory Electronic Tax Payment
The Cyprus Tax Department has issued a further reminder that with effect from 1 June 2018 both interim and final payments of Special Defence Contribution, commonly known as SDC tax...
Cyprus
18 May 2018
16
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 ...
Cyprus
8 May 2018
17
Cyprus Securities And Exchange Commission Announces New Quarterly Statistical Reporting Procedures
The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.
Cyprus
25 Apr 2018
18
Reduction Of Non-Performing Loans In The Cyprus Banking Sector – April 2018
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Cyprus
20 Apr 2018
19
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.
Cyprus
16 Apr 2018
20
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.
Cyprus
9 Apr 2018
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