Mondaq All Regions - Cyprus: Wealth Management
Michael Kyprianou & Co LLC
European Union adopted a Succession Regulation (EU) No 650/2012 in order to make cross border successions easier to plan and manage.
Elias Neocleous & Co LLC
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
Eurofast Global Ltd
International automatic exchange of financial account information (AEoI) – an issue of global importance[1] closely discussed and analyzed by professionals and market players during the last year - is constantly evolving, and, thus, requires further analysis and attention.
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...
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.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Michael Kyprianou & Co LLC
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
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 Merchant Shipping (Issue and Recognition of Certificates and Marine Training) (Amendment) Law of 2017 was published in the official gazette on 17 February 2017 and took effect from that date.
Elias Neocleous & Co LLC
The Department of Merchant Shipping ("DMS") has adopted a new procedure for informing interested parties of United Nations economic sanctions and European Union restrictive measures in the field of merchant shipping.
Elias Neocleous & Co LLC
Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.
Elias Neocleous & Co LLC
Article 10 of the double taxation agreement between Cyprus and Russia, as modified by the protocol dated 7 October 2010, provides that withholding tax payable on dividends paid by companies resident...
AGP Law Firm | A.G. Paphitis & Co. LLC
Additionally, the annual returns must be filed by the 31st of December every year.
Elias Neocleous & Co LLC
On January 27 2017 Parliament approved a new law which provides for the payment of overdue taxes by monthly instalments.
Elias Neocleous & Co LLC
CySEC has published a consultation paper (CP 2017-01) setting out proposed reforms to the regulatory framework governing the provision of investment services in binary options by Cyprus Investment Firms.
Elias Neocleous & Co LLC
CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
Elias Neocleous & Co LLC
After approval by the Council of Ministers at its September 28 2016 meeting, Cyprus signed the Organisation for Economic Cooperation and Development's Multilateral Competent Authority Agreement...
Elias Neocleous & Co LLC
The Department of Merchant Shipping recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control and Management of Ships'...
Elias Neocleous & Co LLC
In preparation for the entry into force on 3 January 2018 of the European Securities and Markets Authority's guidelines for the assessment of knowledge and competence, set out in its publication...
Elias Neocleous & Co LLC
The Tax Department's announcement clarifies that the derogation does not affect other EU member states' obligations to provide information to Austria.
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Elias Neocleous & Co LLC
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
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.
Eurofast Global Ltd
International automatic exchange of financial account information (AEoI) – an issue of global importance[1] closely discussed and analyzed by professionals and market players during the last year - is constantly evolving, and, thus, requires further analysis and attention.
Costas Tsielepis & Co Ltd
Currently the Eighth Schedule of the Cyprus VAT Law exempts the supply of land from VAT.
Elias Neocleous & Co LLC
Article 10 of the double taxation agreement between Cyprus and Russia, as modified by the protocol dated 7 October 2010, provides that withholding tax payable on dividends paid by companies resident...
Michael Kyprianou & Co LLC
A comprehensive definition of "trusts" under Cyprus law does not exist. However, the court, through case law, has deemed that a trust arrangement is a structure whereby the holder of a property...
AGP Law Firm | A.G. Paphitis & Co. LLC
Additionally, the annual returns must be filed by the 31st of December every year.
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...
Elias Neocleous & Co LLC
Immovable property tax is payable annually, calculated by reference to the market value as at 1 January 1980 of immovable property owned by the taxpayer at the beginning of the calendar year.
Elias Neocleous & Co LLC
On 15 December 2016 the Cyprus Registrar of Companies announced that companies which have not paid the annual fee prescribed by article 391 of the Companies Law Cap.
Harneys
Although they are often grouped with the other 13 British Overseas Territories, the sovereign bases of Akrotiri and Dhekelia in Cyprus merit separate analysis in view of Brexit...
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