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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Video

    Financial Statements: All The Basics In 3 MINS! (Video)

    Financial Statements: All The Basics In 3 MINS!
    CyprusCorporate/Commercial Law
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

    Cyprus Banking Transactions Restrictions Abolished

    The 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 Banking
    Harneys
    Harneys
  • Video

Cyprus Insurance Brokers License; Tips (Video)

some truths about Cyprus broker license it takes approximately 12 months to get granted your license running a Cyprus investment firm cost you at least 150 to 200,000...
CyprusInsurance
CYAUSE Audit Services Ltd
CYAUSE Audit Services Ltd
  • Article

    Entry Into Force Of The Double Taxation Agreement Between Cyprus And Saudi Arabia

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

    Extension In Reporting Deadline For FATCA / CRS /DAC2 Returns

    Cyprus Tax Department announced that all Financial Institutions have been granted an extension to the reporting deadline for FATCA and CRS/DAC2 purposes.
    CyprusTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Video

    How Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)

    How Are Cryptocurrencies Taxed in Cyprus (up to 2025)?
    CyprusTechnology
    CYAUSE Audit Services Ltd
    CYAUSE Audit Services Ltd
  • Article

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

    Rabobank - VVT Vasiliko Facilities

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

    Tax (4th edition)

    Apart from implementation of EU directives, amendments to the Cyprus tax lasw are generally infrequent. This means that taxpayers can undertake transactions ...
    CyprusTax
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

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

    Revision Of The Maximum Permissible Interest Rate Under Article 314A Of The Criminal Code

    In 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 Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Brightbridge's R1.75 Billion Offer To RMB

    The 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 Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cybersecurity And Digital Resilience In The Financial Services Sector

    The December edition of the Great Britain and Cyprus Business Association Gazette contains an article authored by Associates Adonis Zachariou and Theodora Alexandrou.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Investment Firms And Providers Of Fiduciary Services – New Anti-Money Laundering Requirements

    The 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 Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EMI License Successfully Obtained By The AGP Regulatory Services Team

    We, 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 Banking
    AGPLAW | A.G. Paphitis & Co. LLC
    AGPLAW | A.G. Paphitis & Co. LLC
  • Article

    Finance Ministry Makes It Obligatory For All Shops To Accept Card Payments

    According 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 Banking
    Ernst & Young Cyprus Ltd
    Ernst & Young Cyprus Ltd
  • Article

    Implementation Of The MiFID II Into National Law

    Law 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 Banking
    Michael Kyprianou & Co. LLC
    Michael Kyprianou & Co. LLC
  • Article

    Inducement Rules For Fund Managers In Cyprus

    IFLR has published an article written by Senior Associate, Xenia Kalogirou.
    CyprusFinance and Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    New Decree Under The Restrictive Measures Law In Cyprus

    The 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 Banking
    Harneys
    Harneys
  • Article

    Successful Conclusion Of Restructuring Of Loan From The Russian Federation

    The 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 Banking
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
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