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Searching Content indexed under Wealth & Asset Management by Emily Yiolitis ordered by Published Date Descending.
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Fourth And 'Fifth' Anti-Money Laundering Directives: Implementing AML Updates And UBO Registers In Cyprus
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Cyprus
19 Mar 2017
2
Amendments To The Cyprus International Trusts Law Of 1992
On 9 March 2012 the House of Representatives passed an amendment to the 1992 Cyprus International Trusts Law (the "Law") modernising the legal framework for the set up and operation of Cyprus International Trusts ("CITs").
Cyprus
4 Dec 2012
3
Russia’s Thin Capitalisation Rules in light of the Russia-Cyprus Double Tax Treaty
Russian thin capitalisation rules do not permit a tax deduction for excessive interest payments between related parties.
British Virgin Islands
30 Apr 2010
4
Cyprus-Qatar Double Tax Treaty Now in Force
The treaty for the avoidance of double taxation between Cyprus and Qatar was signed in November 2008, ratified in March 2009 and entered into force on 1 January 2010.
Cyprus
31 Mar 2010
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