Search
Searching Content indexed under Government, Public Sector by C.Savva & Associates Ltd ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Ultimate Beneficial Owner Register
Member States may decide that obliged entities are responsible for filling in the register.
Cyprus
10 May 2019
2
Key Aspects Of The 4th EU – Anti-Money Laundering Directive
The EU Regulation 2015/849 entered into force on 26th of June 2017.
Cyprus
16 May 2018
3
Cyprus A Leading EU Citizenship By Investment Program For HNWIs
The recent amendments to the Naturalisation of Investors in Cyprus by Exception Scheme, based on subsection (2) in Section 111A of the Civil Registry Laws of 2002-2015 was approved by the Cyprus Council of Ministers on the 13 September 2016.
Cyprus
17 Oct 2016
4
CySEC's Consultation Report For Application And Adherence Of Articles 61 & 62 Of The Prevention & Suppression Of Money Laundering
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Cyprus
7 Jul 2016
5
Cyprus As "Attractive And Competitive" As Ever Before - With Major Tax Reforms Aimed At "Non Domiciles"
July 2015 heralded a new dawn for a more "attractive and competitive" Cyprus tax regime than ever before, with the Cyprus government introducing radical tax reforms aimed at attracting foreign direct investments and non-domiciled wealthy foreign individuals, simplifying property tax levies and offering attractive tax-breaks.
Cyprus
8 Jun 2016
6
Cyprus’ Credit Worthiness Changed To Positive By Moody’s
Moody’s Ratings Agency Changed Cyprus’ Caa3 Government Bond Rating From Negative To Positive, Following To The Island’s Economic Performances In 2013, Which Were Way Better Than Expected, And The Authorities’ Accomplishment Of Meeting Actions Under The Troika Funding Program.
Cyprus
17 Jun 2014
7
E-Invoicing: A Step Towards Paperless Public Administration
The European Parliament accepted the European Commission';s January proposal to adopt EU rules on e-invoicing in public procurement.
European Union
24 Apr 2014
8
Cypriot Parliament Voted Into Law Amending Bills
On 18 April 2013, a number of changes in tax laws were voted by the Cypriot House of Representatives.
Cyprus
26 Apr 2013
Links to Result pages
 
1