Mondaq All Regions - Cyprus: Wealth Management
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.
Oneworld Ltd
Oneworld Middle East can best assist you in the set-up of your company in the Jebel Ali Free Zone (JAFZA). Don't miss the numerous advantages of establishing your corporation in JAFZA.
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.
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Oneworld Ltd
Oneworld Middle East can best assist you in the set-up of your company in the Jebel Ali Free Zone (JAFZA). Don't miss the numerous advantages of establishing your corporation in JAFZA.
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
Taxpayers are urged to do so without delay so as to avoid any last-minute rush.
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.
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
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
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
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
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
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
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 ...
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