European Union: Offshore Financial Centres

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Relocating To Cyprus. Matters To Consider (Video)

This video dives into why it is an attractive destination for individuals and businesses, from skilled professionals and low taxes to cost-effective living and a welcoming atmosphere. Find out if Cyprus is the right fit...

CA

CYAUSE Audit Services Ltd

New Simplified CSSF Procedure For The Creation Of New Share Class(es) Not Requiring A Prospectus Update

The CSSF published today a new simplified procedure for creating new share class(es) within UCITS, UCI part II, SIFs, and SICARs...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Malta's Tax System: 10 Opportunities And Advantages

With a potential internal market of 450 million consumers, the European Union is one of the biggest markets in the world.

TS

The Sovereign Group

Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

Located in the heart of the Mediterranean, between the north of Africa and southern Europe, Malta is a modern international commercial hub with a global draw.

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Cyprus The New Hybrid Financial Centre. What Is Currently Happening In Cyprus?

Cyprus Wealth Mgt

CA

CYAUSE Audit Services Ltd

Luxembourg Parliament Votes The Law Upgrading The Luxembourg Investment Fund Toolbox

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Doing Business In: Cyprus - Updated In July 2020

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Benefits Of Property Structures Using Cyprus

C

Cosmoserve

Opening A Business In Cyprus!

Cyprus Immigration

AK

A. Karitzis & Associates L.L.C

Merger Control: Notifying And Clearing Mergers, Acquisitions And Joint Ventures In Cyprus

Cyprus Commercial

AM

Antoniou McCollum & Co.

New Developments For The Cyprus Limited Liability Companies

Cyprus Wealth Mgt

XL

Xenios L. Xenopoulos LLC

Cyprus Company Incorporation

Cyprus Commercial

CP

Christos Paraskevas LLC

Changes To The New Rules Regarding Back To Back Loans

CM

C.D. Messios LLC

Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking

Cyprus Wealth Mgt

PC

Playbell & Co

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

EU Pay Transparency Directive: What's Clear, What's Not (Video)

Ireland Employment

IL

Ius Laboris

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

Revised Definition Of "Shell Companies" By Central Bank

On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.

MP

Marilou Pavlou Christodoulides LLC

Central Bank Of Cyprus Circular On Shell Companies

On 2 November 2018, the Central Bank of Cyprus issued a circular replacing and clarifying its previous guidance issued on 14 June 2018...

K

Kaimakliotis LLC

Nouvelle circulaire en matière de Prix de Transfert | Le nouveau régime luxembourgeois applicable aux sociétés de financement

Le 27 décembre 2016, l'administration des contributions directes («l'ACD ») a émis une nouvelle circulaire sur le traitement fiscal des sociétés réalisant des activités de financement intra-groupe (la « Circulaire »).

A

ATOZ

Recent Changes To The Securities Market Law And NBK Regulation Affecting The AIFC

November 2018 – We discuss below the changes to (i) the Securities Market Law, effective 21 October 2018, and (ii) the NBK Regulation, effective 8 October 2018 ...

European Union Commercial

K

Kinstellar

Money Market Funds Regulation ("MMF Regulation") Update

Ireland Wealth Mgt

DE

Dillon Eustace

Wealth Advisory - Winning With Clients

Cyprus Wealth Mgt

DC

Deloitte Cyprus

Central Bank Issues Pre-Christmas And Year-End Application Deadlines

Ireland Wealth Mgt

DE

Dillon Eustace

Amendments To The Laws Relating To Alternative Investment Funds

EN

Elias Neocleous & Co LLC

Money Market Funds Regulation ("MMF Regulation") Update - August 2018

European Union Finance

DE

Dillon Eustace

Alternative Investment Funds 2018 Guide

Ireland Wealth Mgt

DE

Dillon Eustace

Entry Into Force Of The Cyprus–Luxembourg Double Taxation Agreement

European Union Tax

EN

Elias Neocleous & Co LLC

Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Markets Update July 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update 1 April - 30 June 2018

Ireland Wealth Mgt

DE

Dillon Eustace

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 Tax

EN

Elias Neocleous & Co LLC

Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018

For further information on any of the issues discussed in this article please contact the related contact(s) on this page.

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Markets Update July 2018

As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86.

Ireland Wealth Mgt

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update 1 April - 30 June 2018

On 4 April 2018, the Central Bank of Ireland (the "Central Bank") published Guidance on the Approval and Supervision of Special Purpose Vehicles ("SPVs") under Solvency II (the "Guidance").

Ireland Wealth Mgt

DE

Dillon Eustace

Funds Quarterly Legal And Regulatory Update 1 April 2018 – 30 June 2018

Ireland Finance

DE

Dillon Eustace

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 Wealth Mgt

EN

Elias Neocleous & Co LLC

Peer To Peer (P2P) Lending – Withholding Tax Obligations – Borrowers (And Lenders) Beware

Section 246 of the Taxes Consolidation Act, 1997 requires the deduction of income tax at the standard rate from annual (yearly) interest paid by (i) companies ...

Ireland Wealth Mgt

DE

Dillon Eustace

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 ...

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Central Credit Register - Update (May 2018)

In our February briefing, we considered the Credit Report Act 2013 (the "Act") and in particular the commencement of Phase Two credit reporting by lenders.

Ireland Finance

DE

Dillon Eustace

Recent Cases On Enforcement Of Security Of Interest To Owners And Prospective Purchasers Of Irish NPL Portfolios

Ireland Finance

DE

Dillon Eustace

European Commission Proposals To Tackle Non-Performing Loans

European Union Wealth Mgt

DE

Dillon Eustace

Investment Firms Quarterly Legal And Regulatory Update 1 January - 31 March 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Of Cyprus Countercyclical Capital Buffer For The Second Quarter Of 2018

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Tax Department Circular Clarifies VAT Treatment Of Dividends

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Adoption Of ESMA Guidelines On MiFID II Product Governance Requirements

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Global Tax Weekly A Closer Look - March 29, 2018

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Managing The Complexity Of Luxembourg Structuring And Product Options

Luxembourg Wealth Mgt

O

Ogier

ECOFIN Council Second Update To The EU List Of Third Country Non-Cooperative Jurisdictions In Tax Matters (‘Blaklist')

European Union Tax

PC

PwC Cyprus

Loan Sales In Ireland – Proposed Regulatory Changes

Ireland Wealth Mgt

DE

Dillon Eustace

Proposed Changes To EU Cross- Border Fund Distribution Rules

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Communication: ESMA's Opinions On Brexit

Ireland Wealth Mgt

DE

Dillon Eustace

CSSF Warnings On ICOs, Tokens And Cryptocurrencies

Luxembourg Wealth Mgt

O

Ogier

Final Date For Submission Of Tax Returns By Companies

Cyprus Wealth Mgt

EN

Elias Neocleous & Co LLC

Thematic Inspection Of Performance Fees Announced By The Central Bank

Ireland Wealth Mgt

DE

Dillon Eustace

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Latest Videos

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Fox Business Network Interview With Elias Neocleous (Video Content)

EN

Elias Neocleous & Co LLC

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