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Searching Content indexed under Offshore Financial Centres by Emily Yiolitis ordered by Published Date Descending.
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1
Cyprus Tax Residency Requirements: 60 Days Of Stay In Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.
Cyprus
9 Nov 2017
2
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
3
Brexit: Passporting Through Cyprus
Cyprus can offer a solution to international firms and institutions seeking certainty over access to the EU Single Market.
British Virgin Islands
27 Oct 2016
4
Cyprus Tax Rulings Facilitate The Automatic Exchange Of Information
Cyprus tax authorities recently issued Circular 130/2016, which provides that fees will be applicable to most ruling applications submitted from 16 May 2016 onwards.
Cyprus
19 Oct 2016
5
Back To Base: What Does Brexit Mean For UK Sovereign Bases In Cyprus?
Although they are often grouped with the other 13 British Overseas Territories, the sovereign bases of Akrotiri and Dhekelia in Cyprus merit separate analysis in view of Brexit...
Cyprus
3 Oct 2016
6
Cyprus Amends Citizenship By Investment Programme
Amendments to the Cyprus citizenship by investment programme in September 2016 have amplified its appeal, leading to increased interest from foreign nationals.
British Virgin Islands
30 Sep 2016
7
Cyprus Amends Citizenship By Investment Program
Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
Cyprus
26 Sep 2016
8
The EU Succession Regulation: Spotlight On Cyprus
In a Union where persons and capital are increasingly mobile and free movement forms a basic right, succession laws of the various Member States have not done a good job of keeping apace.
Cyprus
19 Mar 2016
9
Cyprus And Iran Sign Double Tax Treaty
On 4 August 2015, the governments of Cyprus and Iran signed an agreement for the avoidance of double taxation (the Treaty).
Cyprus
3 Sep 2015
10
BVI And Cayman Removed From Italy's Tax Blacklist
On 1 April 2015 the British Virgin Islands (BVI), Cayman Islands and 19 other jurisdictions were removed from Italy's blacklist of jurisdictions.
British Virgin Islands
19 May 2015
11
Cyprus And US Sign FATCA IGA
On 2 December 2014, the US and Cyprus governments signed an intergovernmental agreement to implement the Foreign Account Tax Compliance Act.
Cyprus
24 Dec 2014
12
Guide To The Russian Deoffshorization Law
Federal Law No 376-FZ introduces significant changes to the rules governing the reporting and taxation of participation interests by Russian tax residents in controlled foreign companies.
Russian Federation
15 Dec 2014
13
FATCA And The US-Cyprus Connection
The US Department of Treasury has announced that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA.
Cyprus
4 Jun 2014
14
Decrees 19 And 10 From Cyprus
The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.
British Virgin Islands
18 Aug 2013
15
Alternative Investment Fund Managers Directive: Cyprus In The AIFMD Era
On 5 July 2013 Cyprus transposed the AIFMD by means of legislation, the Law 56 I/2013.
Cyprus
12 Aug 2013
16
Cyprus-Ukraine Tax Treaty Ratified – July 2013
The Convention for the avoidance of double taxation and the prevention of fiscal evasion signed between Cyprus and the Ukraine on 8th November 2012 will enter into force as from 1 January 2014.
Cyprus
31 Jul 2013
17
New Decrees From Cyprus
The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.
Cyprus
16 Jul 2013
18
Latest Updates From Harneys Cyprus
The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.
British Virgin Islands
23 Jun 2013
19
Cyprus: Latest Relaxation Of Restrictive Measures
The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
Cyprus
11 Jun 2013
20
BVI Trusts: An Overview
A trust is a legal relationship created when a person places assets under the control of another person for the benefit of beneficiaries or a specific purpose.
British Virgin Islands
22 Feb 2013
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