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Searching Content indexed under Offshore Financial Centres by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
Suspension Of The Cyprus Securities And Exchange Commission's "Fast-Track" Procedure For Applications For Authorisation Of Cyprus Investment Firms
In November 2015 the Cyprus Securities and Exchange Commission ("CySEC") introduced a "fast-track" procedure to expedite the examination and determination of applications for authorisation of entities ...
Cyprus
29 Nov 2017
16
Obligations Of Cyprus Investment Firms Regarding Warnings On Complex Financial Instruments Marketed To Retail Investors Resident In Spain
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Cyprus
14 Nov 2017
17
Tonnage Tax: Countries Whose Ships Are Subject To Surcharge (2017)
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
Worldwide
14 Nov 2017
18
Procedure For The Settlement Of Overdue Tax Liabilities By Instalments
The Cyprus Tax Department has issued an announcement informing taxpayers who have applied to participate in the scheme for settlement of overdue tax liabilities by instalments that failure to comply ...
Cyprus
13 Nov 2017
19
The End Of The Exchange Period For Cyprus Pound Banknotes
As the tenth anniversary of Cyprus's adoption of the euro as its national currency on 1 January 2008 approaches, the Central Bank of Cyprus has issued a reminder on its website that the period for the exchange of...
Cyprus
8 Nov 2017
20
Country By Country Reporting Issues
The deadline for multinational enterprise groups with a consolidated annual turnover exceeding EUR 750 million to submit country by country reports for 2016 was 20 October 2017.
Cyprus
8 Nov 2017
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