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Searching Content indexed under Wealth & Asset 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
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
6
The EU List Of Non-Cooperative Jurisdictions
The EU Economic and Financial Affairs Council, which is made up of the economics and finance ministers of all member states, has approved the EU Commission's recommendations on a unified EU list...
Cyprus
12 Dec 2017
7
Public Consultation On Proposed Legislation To Implement The EU Anti-Tax Avoidance Directive
The Cyprus Tax Department has opened a public consultation on proposed legislation to implement EU Directive 2016/1164, the Anti-tax Avoidance Directive, as amended by Directive E2017/952...
Cyprus
21 Nov 2017
8
Consultation On Draft Publication On Taxation Of Benefits In Kind
The Cyprus Tax Department has issued a draft publication on benefits in kind for public consultation.
Cyprus
1 Nov 2017
9
Tax Department Guidance On The 60-Day Tax Residence Provisions For Individuals
The Cyprus Tax Department has issued a circular setting out guidance on the new tax residence provisions for individuals introduced by Law No.119(I)/2017.
Cyprus
25 Oct 2017
10
Proposal For New Investment Law
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
Cyprus
17 Oct 2017
11
Reference Rates For Notional Interest Deduction For Greece, Italy And Kazakhstan
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)...
Worldwide
28 Sep 2017
12
Changes To The VAT Appeal Procedure
Hitherto, taxpayers who disputed VAT assessments raised following examinations of their records have had three options.
Cyprus
18 Sep 2017
13
Settlement Of Tax Arrears Under The Process Of Adjustment Of Tax Arrears Law Of 2017
The Cyprus Tax Department has issued a further reminder to submit applications for settlement of arrears of tax by instalments under the Process of Adjustment of Tax Arrears Law of 2017 (Law 4(I)/2017).
Cyprus
18 Sep 2017
14
Implementation Of Directive 2013/53 / EC On Recreational Craft And Personal Watercraft
The Cyprus Department of Merchant Shipping has announced the arrangements for the implementation of Directive 2013/53 / EC on recreational craft and personal watercraft, which replaced Directive 94/25/EC as amended with effect from January 18, 2016.
Cyprus
20 May 2016
15
Corporate Governance Of Cyprus Investment Firms
The Cyprus Securities and Exchange Commission ("CySEC") has recently issued guidance on what it considers to be significant Cyprus investment firms ("CIFs") for regulatory purposes.
Cyprus
19 Aug 2015
16
Cyprus Among The First Signatories To The New OECD/G20 Standard On Automatic Tax Information Exchange
Cyprus is among the 51 jurisdictions that signed the new OECD/G20 standard on automatic exchange of information.
Cyprus
19 Nov 2014
17
Doing Business In Cyprus
Cyprus is the third largest island in the Mediterranean Sea, with an area of 9,251 square kilometres.
Cyprus
23 Jul 2014
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