VideoFinancial Statements: All The Basics In 3 MINS! (Video)Financial Statements: All The Basics In 3 MINS!CyprusCorporate/Commercial LawCYAUSE Audit Services Ltd
ArticleCyprus Banking Transactions Restrictions AbolishedThe President of the Republic of Cyprus announced on 3 April 2015 that the restrictive measures on movement of capital relating to transactions and transfers of funds abroad would be completely abolished...CyprusFinance and BankingHarneys
ArticleEntry Into Force Of The Double Taxation Agreement Between Cyprus And Saudi ArabiaThe Cyprus Ministry of Finance has made known that the double tax agreement with Saudi Arabia, which was signed on 3 January 2018, will enter into force on 1 March 2019.CyprusTaxElias Neocleous & Co LLC
ArticleExtension In Reporting Deadline For FATCA / CRS /DAC2 ReturnsCyprus Tax Department announced that all Financial Institutions have been granted an extension to the reporting deadline for FATCA and CRS/DAC2 purposes. CyprusTaxElias Neocleous & Co LLC
VideoHow Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)How Are Cryptocurrencies Taxed in Cyprus (up to 2025)?CyprusTechnologyCYAUSE Audit Services Ltd
ArticleBW Group – US$ 800 Million Ten Year Senior Secured Credit Facility The credit facility was substantially oversubscribed by a group of 13 leading international banks. CyprusWealth ManagementElias Neocleous & Co LLC
ArticleRabobank - VVT Vasiliko FacilitiesThe terminal, which began operations in November 2014, is strategically located, connecting Europe and the Black Sea with markets in the Middle East and Asia. CyprusWealth ManagementElias Neocleous & Co LLC
ArticleTax (4th edition)Apart from implementation of EU directives, amendments to the Cyprus tax lasw are generally infrequent. This means that taxpayers can undertake transactions ...CyprusTaxElias Neocleous & Co LLC
ArticleUpdate On The Legal Steps Taken By Former Depositors And Bondholders Of Laiki Bank"H Foni tis Lemesou" published an article written by Christiana Achilleos examining the legal steps taken by former depositors and bondholders of Laiki Bank.CyprusWealth ManagementElias Neocleous & Co LLC
ArticleRevision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal CodeIn 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both...CyprusCriminal LawElias Neocleous & Co LLC
ArticleBrightbridge's R1.75 Billion Offer To RMBThe capital markets team of Elias Neocleous & Co LLC has assisted the Cyprus registered entity Brightbridge Real Estate Limited in the R1.75 billion offer (which is subject to terms and conditions) CyprusFinance and BankingElias Neocleous & Co LLC
ArticleCybersecurity And Digital Resilience In The Financial Services SectorThe December edition of the Great Britain and Cyprus Business Association Gazette contains an article authored by Associates Adonis Zachariou and Theodora Alexandrou.CyprusFinance and BankingElias Neocleous & Co LLC
ArticleCyprus Investment Firms And Providers Of Fiduciary Services – New Anti-Money Laundering RequirementsThe Cyprus Securities and Exchange Commission has issued a circular to Cyprus Investment Firms and providers of fiduciary services supervised by CySEC setting out their reporting obligations under anti-money laundering legislation.CyprusFinance and BankingElias Neocleous & Co LLC
ArticleEMI License Successfully Obtained By The AGP Regulatory Services TeamWe, as AGP, are proud to have consulted and represented OKPAY on all the steps of its licensing procedure, contributing thereby to its successful licensing.CyprusFinance and BankingAGPLAW | A.G. Paphitis & Co. LLC
ArticleFinance Ministry Makes It Obligatory For All Shops To Accept Card PaymentsAccording to the new law passed by the Cyprus Parliament, persons and companies engaged in economic activity have the obligation to accept credit card payments. CyprusFinance and BankingErnst & Young Cyprus Ltd
ArticleImplementation Of The MiFID II Into National LawLaw 87(1)/2017, which provides for the implementation of the MIFID II into National Law, was published with the official Gazette of the Republic of Cyprus on Friday 7.7.2017. CyprusFinance and BankingMichael Kyprianou & Co. LLC
ArticleInducement Rules For Fund Managers In CyprusIFLR has published an article written by Senior Associate, Xenia Kalogirou.CyprusFinance and BankingElias Neocleous & Co LLC
ArticleNew Decree Under The Restrictive Measures Law In CyprusThe Cyprus Minister of Finance on 14 April 2013 issued a new decree under articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013. CyprusFinance and BankingHarneys
ArticleSuccessful Conclusion Of Restructuring Of Loan From The Russian FederationThe Cyprus Ministry of Finance has announced that a revised loan agreement between the governments of the Republic of Cyprus and the Russian Federation was signed in Moscow by the Cypriot Minister of Finance Harris Georgiades and Russian Deputy Finance Minister Sergey Storchak on 12 September 2013.CyprusFinance and BankingElias Neocleous & Co LLC