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Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

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

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  • Article

    National Risk Assessment Of Measures To Combat Money Laundering And Terrorist Financing

    The Central Bank of Cyprus has announced that it intends to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Payment Of Second Instalment Of Tax Liabilities For 2017 Under Self-Assessment

    The Cyprus Tax Department has issued a reminder that 31 December 2017 is the final date for payment of the second instalment of income tax for 2017 under the self-assessment scheme...
    CyprusWealth Management
    Elias Neocleous & Co LLC
Elias Neocleous & Co LLC
  • Article

    Ratification Of The Protocol To The Double Tax Agreement Between Russia And Cyprus Nears Completion

    The protocol to the 1998 double tax agreement between Cyprus and Russia was ratified by Cyprus in September 2011.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Removal Of All Remaining Currency Controls

    On 3 April 2015 the government announced the abolition of all the remaining restrictions, so that funds are freely transferable in every way, just as they were prior to the imposition of controls.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Removal Of Cyprus From The Portuguese Tax "Blacklist"

    Cyprus has been removed from the so-called "blacklist" published by the Portuguese tax authorities.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Video

    The Cyprus International Trust (Video)

    Philippos Aristotelous, Partner in the firm's corporate department, shares a few thoughts on the modern Cyprus international trust (video).
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The New Cyprus–Norway Double Taxation Agreement

    On February 24, 2014, Cyprus and Norway signed a new double taxation agreement.
    CyprusWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    EBA Publishes Overview Of Public Guarantee Schemes Issued In Response To The Covid-19 Pandemic

    The European Banking Authority (EBA) recently published a list of the public guarantee schemes issued in response to the COVID-19 pandemic.
    European UnionCoronavirus (COVID-19)
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    ESMA Ceases Renewal Of Product Intervention Measure Relating To Binary Options

    As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
    European UnionCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Unleashing The Potential Of Crowdfunding For Financing Renewable Energy Projects

    The CrowdFundRES initiative is a pan-European Union project funded by the EU that aims to stimulate investment in renewable energy.
    European UnionWealth Management
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    The Cyprus Commission For The Protection Of Competition Clears The Biggest Mall In Cyprus Of Allegations Of Concerted Practices And Abuse Of Dominant Position

    Associates of our firm Ramona Livera and Alexis Christodoulou were recently featured on Concurrences Antitrust Publications & Events for their contribution concerning a landmark decision handed down ...
    CyprusAntitrust/Competition Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Business Conduct That Is Beyond Reproach

    An interview with our Managing Partner, Elias Neocleous, has recently been published in Gold Magazine. During a wide-ranging discussion Elias was asked for his thoughts on the challenges and ...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Circular On European Common Enforcement Priorities For 2014 Financial Statements

    Financial institutions that have securities listed on a regulated market are required to disclose all relevant information in relation to the European Central Bank's Comprehensive Assessment of the European banking sector.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Risk-Based Reporting For Administrative Service Providers

    The Cyprus Securities and Exchange Commission has announced the detailed arrangements for regulated Administrative Service Providers to submit information regarding the year 2017...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Cyprus Securities And Exchange Commission Risk-Based Reporting For Cyprus Investment Firms

    The data reported should be based on audited financial statements.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    CySEC Announcement Regarding The Risks Of Investing In Initial Coin Offerings

    Further to its advice issued in October 2017 regarding investment in virtual currencies and related products the Cyprus Securities and Exchange Commission ("CySEC")...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Latest News In Relation To The Implementation Of UBOs Register In Cyprus

    Yiota Georgiou and Ioannis Sidiropoulos, associates of our firm, have published an article in the December/January issue of the STEP magazine discussing the creation of a register of ultimate
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Recent Announcements From The Cyprus Securities And Exchange Commission

    The Cyprus Securities and Exchange Commission has issued a circular to entities it supervises drawing their attention to article 5A ...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Renewal Of Registrations In The Public Register Of Individuals Authorised Under Article 52 Of The Investment Services And Activities And Regulated Markets Law Of 2007

    The Cyprus Securities and Exchange Commission (CySEC) has issued a reminder regarding renewal of registrations in the public register of individuals authorised under article 52...
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Article

    Sharing Insights With Cyprus Profile.

    Elias Neocleous was pleased to spend some time recently with Cyprus Country Profile Director Kristina Ernst discussing the ‘hot topics' currently affecting the Cyprus business community.
    CyprusCorporate/Commercial Law
    Elias Neocleous & Co LLC
    Elias Neocleous & Co LLC
  • Showing 281–300 of 1798 results

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