Mondaq All Regions - Cyprus: Wealth Management
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular notifying issuers of securities which are listed for trading on the Cyprus Stock Exchange or another regulated market of the ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on January 1 2008, provides that crew members on-board coastal passenger vessels ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that with effect from 1 March 2018 monthly payments of tax deducted by employers from employees' remuneration under PAYE must be made ...
Elias Neocleous & Co LLC
Like other EU member states, Cyprus is required to enact legislation to implement the EU's Anti-Tax Avoidance Directives.
Elias Neocleous & Co LLC
Article 9(B) of the Income Tax Law of 2002 as amended provides for a notional interest deduction for tax purposes on new equity capital (paid-up share capital and share premium) injected into companies...
Elias Neocleous & Co LLC
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a further reminder to Cyprus Investment Firms it supervises regarding the procedures to be followed by firms intending to provide investment ...
Elias Neocleous & Co LLC
Article 47A of the Merchant Shipping (Issue and Recognition of Certificates and Marine Training) Laws of 2008 and 2017, which took effect on 1 January 2008 ...
Elias Neocleous & Co LLC
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued a notification to entities it regulates and to participants in the market in general of the consultation process ...
Elias Neocleous & Co LLC
The Central Bank of Cyprus has issued a clarification on its website regarding Cyprus banks which are categorised as "significant supervised entities" and supervised directly by the European Central Bank....
Elias Neocleous & Co LLC
The deadline for submitting applications to participate in the scheme was originally set at three months after the law took effect.
Elias Neocleous & Co LLC
Law 169(I) of 2017 and Law 170 (1) of 2017, which took effect on 1 December 2017, amend the Business of Credit Institutions Laws of 1997 to 2017 ...
Elias Neocleous & Co LLC
Interpretative Circular 13, issued by the Cyprus Tax Department on November 1 2017, clarifies the treatment of the following additional tax imposed under the Assessment and Collection of Taxes Law(1) for the purposes of calculating the deemed dividend distribution for special defence contribution (SDC) tax.
Elias Neocleous & Co LLC
The Organised Travel and Associated Travel Arrangements Law of 2017, number 186(I) of 2017, transposes the provisions of EU Directive 2015/2302 of 25 November 2015 on package travel and associated travel arrangements into Cyprus law.
Elias Neocleous & Co LLC
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...
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
Chryssafinis & Polyviou LLC
On 28th July 2006 the Cyprus Company Law, Cap 113, has been amended to introduce the concept of re-domiciliation of companies provided certain conditions as laid down by the new Companies (Amendment) Law of 2006, Law No. 124(I)/2006 are satisfied.
AGP Law Firm | A.G. Paphitis & Co. LLC
The most common type of company generally incorporated in Cyprus is a limited liability company, either private or public.
Elias Neocleous & Co LLC
As we approach the turn of the year it is an appropriate time to summarize the various changes that have taken place to date in 2017 and look forward to the changes on the horizon.
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Chryssafinis & Polyviou LLC
On 28th July 2006 the Cyprus Company Law, Cap 113, has been amended to introduce the concept of re-domiciliation of companies provided certain conditions as laid down by the new Companies (Amendment) Law of 2006, Law No. 124(I)/2006 are satisfied.
AGP Law Firm | A.G. Paphitis & Co. LLC
The most common type of company generally incorporated in Cyprus is a limited liability company, either private or public.
Chryssafinis & Polyviou LLC
A Cyprus company registered under the provisions of the Cyprus Companies Law, Cap. 113 may apply to a foreign country or jurisdiction to be registered and continue its existence as a legal entity under that legal regime...
Elias Neocleous & Co LLC
Interpretative Circular 13, issued by the Cyprus Tax Department on November 1 2017, clarifies the treatment of the following additional tax imposed under the Assessment and Collection of Taxes Law(1) for the purposes of calculating the deemed dividend distribution for special defence contribution (SDC) tax.
Elias Neocleous & Co LLC
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...
Elias Neocleous & Co LLC
The Organised Travel and Associated Travel Arrangements Law of 2017, number 186(I) of 2017, transposes the provisions of EU Directive 2015/2302 of 25 November 2015 on package travel and associated travel arrangements into Cyprus law.
Harneys
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Elias Neocleous & Co LLC
Law 97(Ι) of 2016, which was published in the official gazette on 23 September 2016, amends the Companies Law Cap 113 in order to transpose the EU Accounting Directive (2013/34/EU) into domestic law.
Elias Neocleous & Co LLC
Interpretative Circular 14, issued by the Cyprus Tax Department on 14 November 2017, clarifies the application of article 5(2)(g) of the Income Tax Law, which provides for a deemed benefit...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has notified Cyprus Investment Firms, credit institutions, market operators of trading venues and Approved Reporting Mechanisms...
Elias Neocleous & Co LLC
Law 169(I) of 2017 and Law 170 (1) of 2017, which took effect on 1 December 2017, amend the Business of Credit Institutions Laws of 1997 to 2017 ...
Shanda Consult Ltd
Cyprus is well known as a preferred country for holding companies, international or regional headquarters and investment companies.
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