Mondaq All Regions - Cyprus: Wealth Management
Elias Neocleous & Co LLC
The Cyprus Tax Department has opened a public consultation on proposed legislation to implement EU Directive 2016/1164, the Anti-tax Avoidance Directive, as amended by Directive E2017/952...
Elias Neocleous & Co LLC
The latest figures on non-performing loans in the Cyprus banking sector published by the Central Bank of Cyprus show that progress is continuing to be made in reducing non-performing facilities
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments, providing a waiver of up to 95% of interest and penalties and covering all nationally imposed taxes...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued a circular, number C248 dated 3 November 2017, to Cyprus Investment Firms it regulates...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued an announcement informing taxpayers who have applied to participate in the scheme for settlement of overdue tax liabilities by instalments that failure to comply ...
Elias Neocleous & Co LLC
As the tenth anniversary of Cyprus's adoption of the euro as its national currency on 1 January 2008 approaches, the Central Bank of Cyprus has issued a reminder on its website that the period for the exchange of...
Elias Neocleous & Co LLC
The deadline for multinational enterprise groups with a consolidated annual turnover exceeding EUR 750 million to submit country by country reports for 2016 was 20 October 2017.
Elias Neocleous & Co LLC
There certainly is increased awareness of the need for compliance and it is a product of many factors, the most important of which is the immense increase in regulation that has occurred in recent years.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a draft publication on benefits in kind for public consultation.
K.P.S. Services Limited
Cyprus as a member of the European Union and a member of the Whitelist of OECD has an excellent reputation of a reputable financial center with a solid commitment to act against harmful Taxation practices...
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus is known for its location at a great crossroads able to entice investors from Eastern Europe, Asia, Africa or the European Union.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a circular setting out guidance on the new tax residence provisions for individuals introduced by Law No.119(I)/2017.
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments.
Elias Neocleous & Co LLC
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
Elias Neocleous & Co LLC
In December 2015 the Cyprus tax laws were amended to temporarily exempt loan restructurings from tax in order to facilitate and encourage the restructuring of non-performing loans.
Elias Neocleous & Co LLC
In 2014, the Inland Revenue department, which dealt with direct taxation, and the VAT department were merged to create a single Tax Department. One of the principal objectives of the unified body...
Elias Neocleous & Co LLC
The Cyprus Tax Department has announced that payments of VAT and of instalments under the Process of Adjustment of Tax Arrears Law of 2017 can now be paid via Internet banking.
Elias Neocleous & Co LLC
There are currently more than 250 investment firms authorised by the Cyprus Securities and Exchange Commission (Cysec) operating in or from Cyprus.
Shanda Consult Ltd
Registering a company in Cyprus is relatively easy and faster than in many European countries.
Elias Neocleous & Co LLC
On the basis of the annual report of the Paris MOU for 2016, the Department of Merchant Shipping has determined that the flags listed below are included in the relevant grey or black list...
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K.P.S. Services Limited
Η τελευταία πενταετία που πέρασε, αποτέλεσε ορόσημο για την Κυπριακή Δημοκρατία. Για ακόμη μια φ_
Shanda Consult Ltd
Registering a company in Cyprus is relatively easy and faster than in many European countries.
Shanda Consult Ltd
Cyprus is well known as a preferred country for holding companies, international or regional headquarters and investment companies.
Elias Neocleous & Co LLC
Law 97(I)/2017 has amended the Assessment and Collection of Taxes (ACT) Law 1978 with effect from July 14 2017.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a circular setting out guidance on the new tax residence provisions for individuals introduced by Law No.119(I)/2017.
Elias Neocleous & Co LLC
There are currently more than 250 investment firms authorised by the Cyprus Securities and Exchange Commission (Cysec) operating in or from Cyprus.
Elias Neocleous & Co LLC
In December 2015 the Cyprus tax laws were amended to temporarily exempt loan restructurings from tax in order to facilitate and encourage the restructuring of non-performing loans.
Elias Neocleous & Co LLC
The new law will focus on investments which are deemed to be significant according to predetermined criteria stipulated by the government.
Elias Neocleous & Co LLC
In 2014, the Inland Revenue department, which dealt with direct taxation, and the VAT department were merged to create a single Tax Department. One of the principal objectives of the unified body...
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
The Cyprus Tax Department has announced that payments of VAT and of instalments under the Process of Adjustment of Tax Arrears Law of 2017 can now be paid via Internet banking.
Elias Neocleous & Co LLC
The Process of Adjustment of Tax Arrears Law 2017 (Law 4(I)/2017) established a procedure for settling tax arrears by monthly instalments.
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