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Searching Content indexed under Financial Services by Elias Neocleous & Co LLC ordered by Published Date Descending.
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Date
1
New Securitisation Regulations
Like most financial engineering techniques, securitisation is not without risk.
Cyprus
30 Aug 2019
2
Initial Public Offerings 2019 | Cyprus
Initial Public Offerings 2019 | Cyprus
Cyprus
12 Jul 2019
3
Extension In Reporting Deadline For FATCA / CRS /DAC2 Returns
Cyprus Tax Department announced that all Financial Institutions have been granted an extension to the reporting deadline for FATCA and CRS/DAC2 purposes.
Cyprus
1 Jul 2019
4
Raising Of Capital From Investors Within A Specified Time Period
In a circular dated 7th June 2019, the Cyprus Securities and Exchange Commission reminded all authorized and registered Alternative Investment Fund Managers of Article 14 of the AIF law which requires them to raise ...
Cyprus
1 Jul 2019
5
Risk Factor Guidelines
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Cyprus
6 Jun 2019
6
Securitisation 2019 – Promotional Guidelines
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Cyprus
5 Jun 2019
7
EU Special Committee On Financial Crimes, Tax Evasion And Tax Avoidance (TAX3)- Final Report
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
European Union
15 May 2019
8
Sale Price For NPL Secured Assets
The 2013 banking crisis brought to light the serious issue of Cyprus banks carrying on their balance sheets substantial provisions for NPLs which adversely affected the banking sector's profitability and sustainability.
Cyprus
10 May 2019
9
European Bank For Reconstruction And Development Announces Call For "Free Individual Coaching Sessions To New Businesses"
The Ministry of Energy, Commerce and Industry of Cyprus announced the call for participation in the Business Clinics Program of the European Bank for Reconstruction and Development (EBRD)
European Union
9 May 2019
10
The Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future.
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Cyprus
9 May 2019
11
The Decoding Of The New Law Regarding Securitization In Cyprus: The Past, The Present And The Future
The Securitization market was created in the early 1970s in the United States, with the sale of the first unified mortgage loan package guaranteed by government agencies.
Cyprus
29 Apr 2019
12
Clarification Of Reporting Obligations Of Alternative Investment Funds
The Cyprus Securities and Exchange Commission has issued a circular (C295 dated 30 January 2019) to managers of Alternative Investment Funds (AIFs) it authorises and to Registered Alternative Investment Fund Managers clarifying their reporting obligations under articles 4(3)(d) and 31 of the AIFM Law.
Cyprus
8 Feb 2019
13
Reference Rates For Notional Interest Deduction For 2019
Article 9(B) of the Income Tax Law 2002 provides for a notional interest deduction for tax purposes on new equity capital injected into companies and permanent establishments of foreign companies on or after 1 January...
Cyprus
6 Feb 2019
14
Time Extension For Financial Institutions To Submit 2017 Corporate Tax Returns
The Tax Department has announced an extension of the time allowed for banks and other financial institutions to submit their corporate tax returns for the 2017 tax year.
Cyprus
28 Jan 2019
15
Entry Into Force Of The Double Taxation Agreement Between Cyprus And Saudi Arabia
The Cyprus Ministry of Finance has made known that the double tax agreement with Saudi Arabia, which was signed on 3 January 2018, will enter into force on 1 March 2019.
Cyprus
24 Jan 2019
16
Submission Of Reports Under The Alternative Investment Fund Managers Directive
Article 3 (Exemptions) and Article 24 (Transparency Requirements) of Directive 2011/61/EU on Alternative Investment Fund Managers require AIFMs ...
Cyprus
7 Jan 2019
17
Strengthening Of Our Presence In Western Europe
We are delighted to announce that we have strengthened our presence in Western Europe with the acquisition of Jurispectrum, a niche business law firm which operates in Belgium and Luxembourg.
Cyprus
27 Dec 2018
18
International Secured Transactions 2018
Cyprus is a former British colony that gained independence in 1960. In 1974, Cyprus was invaded by Turkey and approximately one-third of the country remains under illegal Turkish occupation.
Cyprus
20 Dec 2018
19
Helping You Through Changing Times - Our European Brexit Tracker For Financial Services Institutions
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Cyprus
14 Dec 2018
20
Cyprus Securities And Exchange Commission Announcement On Registered Alternative Investment Funds
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Cyprus
13 Dec 2018
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