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Searching Content indexed under Finance and Banking by Marilou Pavlou Christodoulides LLC ordered by Published Date Descending.
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Announcement Of The Registrar Of Companies To Clarify The Registrability Of Pledges And Other Charges
Announcement Of The Registrar Of Companies To Clarify The Registrability Of Pledges And Other Charges.
Cyprus
8 Mar 2019
2
Revised Definition Of "Shell Companies" By Central Bank
On the 2nd of November 2018, the Central Bank of Cyprus (the "CBC") issued a circular with the purpose of clarifying the definition of "Shell Companies" and how the service providers and banks should classify them.
Cyprus
7 Mar 2019
3
Compliance With Reporting Obligations Is Crucial For Cyprus Investment Firms
The Cyprus Securities and Exchange Commission has completed a review on the quality of the data which has been reported to Trade Repositories in accordance with Article 9(1) of the European Market Infrastructure Regulation.
Cyprus
7 Mar 2019
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