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  • Article

    Cyprus International Trusts: Advantages And Formation Process

    The use of trusts is established for the protection of assets, international tax planning, as a means of settling succession matters and generally as an aid in asset management.
    CyprusWealth Management
    E. Tzioni & Associates LLC
    E. Tzioni & Associates LLC
  • Article

    Cyprus Private Funds: International Collective Investment Schemes (ICIS) Provide The EU's Most Tax-Efficient Funds Solution

    Cyprus Investment Firms (CIF) are companies established in Cyprus and licensed by CySEC to provide one or more investment services to third parties or/and perform one or more investment activities under the applicable laws and regulations.
    CyprusFinance and Banking
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    I Don't Trust My Trustee, What's Next?

    Trusts are one of the most resourceful legal tools for managing and protecting wealth, offering a structure that ensures assets are preserved for the benefit of beneficiaries. Central to this arrangement is the trustee.
    CyprusWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus International Trusts – Welcoming Changes To The 1992 International Trust Law

    On 9th of March 2012 the Cyprus Parliament enacted Law 20(I)/2012 by which the Cyprus International Trust Law 69(I)/1992 was amended and modernized taking into account the needs arising from the international economy today.
    CyprusCorporate/Commercial Law
    Chryssafinis & Polyviou LLC
    Chryssafinis & Polyviou LLC
  • Article

    Tax Reforms in Cyprus

    CyprusTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Digital Wealth Management: Innovation Gap Vs. Transformation

    The digital technology is an incremental disruptive technology, with exponential growth.
    CyprusTechnology
    Democritos Aristidou LLC
    Democritos Aristidou LLC
  • Article

    The Process Of Harmonisation With The EU Law And Practice

    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Regulatory Insights - May 2025

    In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...
    CyprusFinance and Banking
    KPMG in Cyprus
    KPMG in Cyprus
  • Article

    Cyprus Trusts Holding UK Property<br />New UK Registration Requirements From 30 June 2026

    New UK regulations effective 30 June 2026 have expanded Trust Registration Service requirements for non-UK trusts holding UK property acquired before 6 October 2020. Cyprus trustees must now navigate complex cross-border compliance obligations, reconcile beneficial ownership reporting across multiple jurisdictions, and understand the critical distinction between direct property ownership and corporate holding structures.
    CyprusWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    FATF Guidance On Beneficial Ownership Of Trusts And Other Similar Legal Arrangements: Essential Reading For Legal, Financial, And Compliance Professionals

    In March 2024, the The Financial Action Task Force (FATF) released risk-based guidance to support the implementation of Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Obtaining The Cypriot Citizenship By Investing

    The Cyprus Government may grant the Cypriot Citizenship to foreign business persons and investors on the basis of exemption, provided that foreign applicants satisfy certain financial and other criteria.
    CyprusImmigration
    Chryssafinis & Polyviou LLC
    Chryssafinis & Polyviou LLC
  • Article

    Cyprus International Trust: An Absolute Guide To Wealth Protection And Asset Management

    In an increasingly interconnected world, individuals and businesses are continuously seeking ways to protect, manage, and grow their assets across borders. One of the most effective and time-tested mechanisms.
    CyprusWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Offshore Financial Centres - Recent Developments

    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Alternative Investment Funds In Cyprus

    During the last five years the Cypriot Alternative Investment Fund (AIF) landscape has significantly changed and modernised.
    CyprusWealth Management
    Intertrust
    Intertrust
  • Article

    The Role Of Cyprus On International Tax Planning

    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Cyprus International Trusts

    The concept of the trust as we know it in our days dates back to the Crusaders in the 12th Century and is based on the Anglo-Saxon legal system.
    CyprusWealth Management
    Patrikios Legal
    Patrikios Legal
  • Article

    Establishing Foundations In Cyprus – A New Step In Asset Protection

    Since 2017, there has been an unprecedented wave of new foundation legislation in common law jurisdictions across the world. New statutes were enacted and brought foundations to regions...
    CyprusWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    CySEC | An Overview Of The Cyprus Securities and Exchange Commission

    The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus.
    CyprusCorporate/Commercial Law
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Cyprus Trust Transparency Reforms 2026 | What Trustees, Protectors And Family Offices Need To Know

    Cyprus has introduced significant amendments to its trust beneficial ownership register framework through Policy Statement PS-02-2026, strengthening transparency requirements while maintaining legitimate privacy protections. These reforms clarify reporting obligations for trustees, enhance beneficial ownership identification standards, and align Cyprus with evolving European AML frameworks following landmark CJEU decisions on privacy rights.
    CyprusWealth Management
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Establishing an International Trust

    CyprusWealth Management
    Aspen Consultants
    Aspen Consultants
  • Showing 241–260 of 288 results

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