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  • Article

    Types of Activity - 5. Third-Party Financial Services

    CyprusEnvironment
    Central Bank Of Cyprus
    Central Bank Of Cyprus
  • Video

    Elias Neocleous Interview To InBusinessNews, At The Limassol Economic Forum (Video)

    Our Managing Partner, Elias Neocleous, was one of the key figures of the 10th Limassol Economic Forum which took place on Friday 18 October at the Parklane Spa and Resort in Limassol.
    CyprusStrategy
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Cyprus Anti-Tax Avoidance Directive (Exit Taxation)

The Cyprus Parliament on 19 June 2020 has voted the Cyprus transposition of the European Union (EU) Anti-Tax Avoidance Directive (ATAD) for Exit taxation and Hybrid mismatch rules.
CyprusTax
Eurofast
Eurofast
  • Article

    ESMA Raises Concerns Regarding The Effectiveness Of MiCA Regulation

    ESMA emphasized that while MiCA signifies a step forward, it falls short of offering the same level of investor protection as traditional financial products.
    European UnionCorporate/Commercial Law
    MariCorp
    MariCorp
  • Article

    EU Proposed Directive On Corporate Sustainability Due Diligence: Time To Consider What This Landmark ESG Legislative Proposal Is All About

    It is currently expected that by the end of 2023, the Corporate Sustainability Due Diligence Directive (CSDDD)* will be adopted, which will impose a duty on certain companies to conduct human rights...
    European UnionCorporate/Commercial Law
    Chrysostomides Advocates & Legal Consultants
    Chrysostomides Advocates & Legal Consultants
  • Article

    European Commission Launches Green Consumption Pledge; First Companies Commit To Concrete Actions Towards Greater Sustainability

    Yesterday the European Commission launched its new Green Consumption Pledge, the first initiative delivered under the New Consumer Agenda.
    European UnionCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Judgment On The Termination Of Public Access To UBO Registers Issued By The European Court

    On the 22nd of November 2022, the European Court of Justice issued a judgment on the termination of public access to UBO Registers of all companies.
    European UnionCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    The EU Whistleblower Directive: A Step Forward In Safeguarding Employees

    The Whistleblower Protection Directive, effective since December 2019, marks a significant advancement in safeguarding employees across the EU.
    European UnionEmployment and HR
    Eurofast
    Eurofast
  • Article

    Capital Increase In Cyprus: What Businesses Need To Know

    Adjusting share capital is a key step for many companies in Cyprus as they grow, attract new investors, or refine their ownership structure. For private limited companies...
    CyprusCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Confirmation Of UBO Register (Republic Of Cyprus)

    The Department of Registrar of Companies and Intellectual Property informs that all companies incorporated or registered under the Companies Law, Cap. 113, all European Public Limited Liability Companies, and all Partnerships ...
    CyprusCorporate/Commercial Law
    Nasos A. Kyriakides & Partners LLC
    Nasos A. Kyriakides & Partners LLC
  • Article

    The Amendments To CAP 113. Update. PART 1

    The Council of Ministers abolished the obligation to pay capital duty of 0.6% on the authorized share capital or any increase thereof.
    CyprusCorporate/Commercial Law
    Soteris Pittas & Co L.L.C
    Soteris Pittas & Co L.L.C
  • Article

    Podcast Episode 5: Accountant-Client And ASP-Client Privilege Does Not Exist In Cyprus

    In the field of professional services, clients often assume that the communications they have with their accountants, auditors, or corporate service providers...
    CyprusAccounting and Audit
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    EU Restrictive Measures: CySEC Circular C489

    Cyprus Securities and Exchange Commission ("CySEC") has issued circular C489 (the "Circular") on 25/02/2022, addressed to Regulated Entities...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    European Company Societas Europaea (SE) In Cyprus

    The "Societas Europae" (SE) is a European public limited company which can be formed in any Member State of the European Economic Area.
    CyprusCorporate/Commercial Law
    PHC Tsangarides LLC
    PHC Tsangarides LLC
  • Article

    Notice To Submit The Beneficial Owners Data Onto The Register Of The Beneficial Owners And Imposition Of Fines

    The Department of Registrar of Companies and Intellectual Property, following the announcement ‘Operation of the register of Beneficial Owners in the interim solution' dated 05/08/2022...
    CyprusCorporate/Commercial Law
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Audit Threshold Increased To €300,000: What It Means For Cyprus Companies

    The measure is aimed at simplifying compliance for small businesses, with more than 54,000 enterprises expected to benefit from the revised threshold.
    CyprusAccounting and Audit
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Forthcoming Changes In Cyprus Competition Laws

    Harris Kyriakides participates in the public consultation of the Cyprus Commission for the Protection of Competition on the 2021 Protection of Competition Law and Leniency Programme Regulations.
    CyprusAntitrust/Competition Law
    Harris Kyriakides
    Harris Kyriakides
  • Article

    MLM Or Pyramid Scheme?

    Direct sales companies include many strategies for the marketing and successful selling of their products. One example of such strategies is multilevel marketing (MLM).
    CyprusConsumer Protection
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Clarifications On Fiscal Measures In Response To The COVID-19 Emergency

    In response to relevant enquiries and questions raised by the general public as to the practical application of the Fiscal Measures offered by the Govenrment...
    CyprusCoronavirus (COVID-19)
    G. Vrikis & Associates LLC
    G. Vrikis & Associates LLC
  • Article

    Alterations On Cyprus Registrar's Services | Major Legislative Reforms That Come Into Force

    The Cyprus Registrar of Companies office announced the amendments of the Companies Law Cap. 113, regarding the administrative fines for the filing...
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Showing 161–180 of 1280 results

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