Searching Content indexed under Offshore Financial Centres by Elias Neocleous & Co LLC ordered by Published Date Descending.
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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.
14 Aug 2018
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
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 ...
13 Jul 2018
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...
31 May 2018
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.
30 May 2018
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...
21 May 2018
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 ...
8 May 2018
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.
16 Apr 2018
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.
9 Apr 2018
Adoption Of ESMA Guidelines On MiFID II Product Governance Requirements
The Cyprus Securities and Exchange Commission has recently issued an announcement to entities it regulates that it has adopted the ESMA Guidelines on MiFID II product governance requirements ...
6 Apr 2018
Global Tax Weekly A Closer Look - March 29, 2018
On January 3, 2018, Cyprus and Saudi Arabia signed a new double taxation agreement (DTA), the fi rst between the two countries.
5 Apr 2018
Final Date For Submission Of Tax Returns By Companies
Taxpayers are urged to do so without delay so as to avoid any last-minute rush.
16 Mar 2018
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 ...
22 Feb 2018
New Safety Requirements For Coastal Passenger Vessels Enter Into Force
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on January 1 2008, provides that crew members on-board coastal passenger vessels ...
22 Feb 2018
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 ...
21 Feb 2018
Proposals For Implementation Of The EU Anti-Tax Avoidance Directives In Cyprus In "Global Tax Weekly"
Like other EU member states, Cyprus is required to enact legislation to implement the EU's Anti-Tax Avoidance Directives.
21 Feb 2018
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...
19 Feb 2018
The Commercial Laws Of Cyprus (2018)
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
19 Feb 2018
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 ...
15 Feb 2018
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 ...
12 Feb 2018
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