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  • Article

    International Automatic Info Exchange To Commence In 2017

    International automatic exchange of financial account information (AEoI) – an issue of global importance[1] closely discussed and analyzed by professionals and market players during the last year - is constantly evolving, and, thus, requires further analysis and attention.
    CyprusWealth Management
    Eurofast
    Eurofast
  • Article

    Banking - Cyprus - Restrictions On Transfers Of Deposits Or Funds Partially Eased

    On January 17 2014 the Ministry of Finance published the 25th Decree, as required by Articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in Case of Emergency Law 2013.
    CyprusFinance and Banking
    Harneys
    Harneys
Article

Fast Track Economic Citizenship Program - Update

A number of refinements have been made to the "economic citizenship" programme described in our news item dated 22 April 2013.
CyprusFinance and Banking
Elias Neocleous & Co LLC
Elias Neocleous & Co LLC
  • Article

    The Latest Developments In The Cyprus Banking Sector

    A summary of the most recent developments in the Eurozone, which result from the impact of the Greek financial crisis on Cyprus’s banking sector.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Everyone Has Lost; The Bank Of Cyprus Has Led The Way

    A considerable part of Dmitry Rybolovlev's fortune in Cyprus, in the form of deposits at the BoC and an investment of 500 million euro in shares, has been lost.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

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

    The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
    CyprusCorporate/Commercial Law
    Antoniou McCollum & Co.
    Antoniou McCollum & Co.
  • Article

    Recent Changes To The Cyprus Tax Legislation

    Cyprus has undertaken a series of reforms to secure Troika financial support.
    CyprusTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus's Banking And Financial Services

    Cyprus is reputable for its high quality banking and advanced financial services. In these days, there are endless options of credit, payment and financial institutions available in the market with regards to choosing the appropriate providers
    CyprusWealth Management
    K.P.S. Services Limited
    K.P.S. Services Limited
  • Article

    Q&A On Cyprus' New Banking Laws

    A number of answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    New Decrees From Cyprus

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Republic Of Cyprus Releases New Banking Decrees

    The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Issued For 31 March To 4 May, 2014

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Securities Finance: An Overview Of The Legal Framework In Cyprus

    The Cyprus Securities and Exchange Commission is the regulatory authority that is primarily responsible for the administration and enforcement of Cyprus securities laws and therefore approves the prospectuses including the consistency of the information given and its comprehensibility.
    CyprusFinance and Banking
    Patrikios Legal
    Patrikios Legal
  • Article

    New Cyprus Decrees In Force Until 30 March 2014

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Relaxing Restrictive Measures In Banking

    The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Cyprus: Latest Relaxation Of Restrictive Measures

    The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Cyprus Chapter Of "International Banking Law And Regulation"

    There been profound changes in the banking sector in Cyprus and this in turn has been reflected in changes to its legislative framework.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Shipping Companies - Part 2

    Cyprus is one of the main centres for shipping services in the world. It currently ranks 6th according to the Lloyd’s Register list of leading maritime nations with around 1407 vessels under the Cyprus flag, totalling around 23 million gross tonnage.
    CyprusTransport
    Ledra Management Limited
    Ledra Management Limited
  • Article

    Shipping Companies - Part 1

    Cyprus is one of the main centres for shipping services in the world. It currently ranks 6th according to the Lloyd’s Register list of leading maritime nations with around 1407 vessels under the Cyprus flag, totalling around 23 million gross tonnage.
    CyprusTransport
    Ledra Management Limited
    Ledra Management Limited
  • Showing 41–59 of 59 results

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