Mondaq All Regions - Cyprus: Wealth Management
Elias Neocleous & Co LLC
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Elias Neocleous & Co LLC
In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...
Shanda Consult Ltd
Gold prices are formed by supply and demand.
Elias Neocleous & Co LLC
The Cyprus parliament recently approved new legislation to align domestic law with articles 1, 2, 3, 4, 7, 10, 11 and 14 of Directive 2014/49/EU of the European Parliament and Council of 16 April 2014...
Elias Neocleous & Co LLC
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Elias Neocleous & Co LLC
On 24 May the Central Bank of Cyprus released its latest statistics on Cyprus-based investment funds, produced on the basis of the revised European System of Accounts 2010, giving information as at 31 March 2018.
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
Elias Neocleous & Co LLC
Following the decision by the European Securities and Markets Authority to bring contracts for difference on virtual currencies within the scope of its product intervention measures...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder that with effect from 1 June 2018 both interim and final payments of Special Defence Contribution, commonly known as SDC tax...
Shanda Consult Ltd
Unallocated gold storage, allocated gold storage, segregated gold storage or allocated and segregated gold storage – these terms describe the form of storage and the legal relation of a gold owner with his or her physical gold purchased and stored.
Elias Neocleous & Co LLC
Law 33(I) of 2018 amends the Law Regarding Administrative Cooperation in the Field of Taxation of 2012 to 2017 to bring it into line with the latest EU directive on mandatory automatic exchange ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has announced new quarterly statistical reporting procedures for entities it regulates.
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter pro-cyclicality in the financial system.
Elias Neocleous & Co LLC
Cyprus holding companies are widely used in the context of international business structuring to optimise the channelling of inbound and outbound investments with countries that have signed a double tax treaty with Cyprus.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has recently issued an announcement to entities it regulates that it has adopted the ESMA Guidelines on MiFID II product governance requirements ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission has issued an announcement notifying Cyprus Investment Firms of the European Securities and Markets Authority's recent decision to prohibit...
Elias Neocleous & Co LLC
On January 3, 2018, Cyprus and Saudi Arabia signed a new double taxation agreement (DTA), the fi rst between the two countries.
Shanda Consult Ltd
Choosing the appropriate location for a holding company may be a complex procedure, which involves careful consideration of various tax and non-tax factors.
Elias Neocleous & Co LLC
Taxpayers are urged to do so without delay so as to avoid any last-minute rush.
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Shanda Consult Ltd
Gold prices are formed by supply and demand.
Elias Neocleous & Co LLC
In preparation for the implementation of amendments to the Alternative Investment Funds Law, the Cyprus Securities and Exchange Commission has opened the consultation process ...
K.P.S. Services Limited
In cases whereby you have already incorporate a Company in another jurisdiction, you do not need to stop your Company's activities but you may opt to transfer your Company to Cyprus...
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
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Elias Neocleous & Co LLC
Like other EU member states, Cyprus is required to enact legislation to implement the EU's Anti-Tax Avoidance Directives.
Michael Kyprianou & Co LLC
The the "Commission" is the responsible authority ensuring that CIFs comply with all the requirements as set out in the Investment Services and Activities and Regulated Markets Law of 2007...
Shanda Consult Ltd
Registering a company in Cyprus is relatively easy and faster than in many European countries.
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
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector ...
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...
Elias Neocleous & Co LLC
Following the decision by the European Securities and Markets Authority to bring contracts for difference on virtual currencies within the scope of its product intervention measures...
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