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Searching Content indexed under Financial Services by C.Savva & Associates Ltd ordered by Published Date Descending.
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1
The Use Of Cyprus Alternative Investment Funds In Family Office Structures
The Alternative Investment Fund sector in Cyprus has continued its recent growth with the latest figures (for the quarter ended 30 June 2019), released by the Cyprus Securities & Exchange Commission, ...
Cyprus
3 Sep 2019
2
Important Legal And Financial Changes Approved For The Highly Popular Cyprus Investment Programme (CIP)
After a recent meeting of the Council of Ministers in the Republic of Cyprus on 13 February 2019, important changes to the Cyprus Investment Programme will come into effect from 15 May 2019 onwards, therefore permanently changing the CIP's status quo.
Cyprus
4 Mar 2019
3
The Continuous Growth Of The Cyprus Funds Industry
During the past few years, the funds industry in Cyprus has experienced significant growth (both in terms of value of assets and in terms of number of funds and fund managers), resulting in the Island establishing itself as one of the major EU fund jurisdictions.
Cyprus
4 Mar 2019
4
Registered AIFs In Cyprus
The appointment of a Depositary is mandatory.
Cyprus
6 Nov 2018
5
Updates On The New Alternative Investment Funds Law
As we had reported in our July newsletter, the new Alternative Investment Funds Law came into force in July 27, 2014, appointing the Cyprus Securities and Exchange Commissioned (CySEC) as the competent supervisory authority for AIFs.
Cyprus
18 Dec 2014
6
The Effect Of The Stress Tests For The Cyprus Banking Sector
The announcement of the European Banking Authorityís (EBA) Stress Test results triggered various responses within the European financial industry.
Cyprus
15 Dec 2014
7
New Alternative Investment Funds Law Passed
The long awaited law on Alternative Investment Funds (AIFs) was approved unanimously by the House of Representatives on July 10th.
Cyprus
11 Aug 2014
8
Abolishment Of Domestic Capital Controls
The 13th Decree for domestic banks, with effect as from 2 June 2014, lifts all restrictions, which were in place for opening new bank accounts
Cyprus
30 Jun 2014
9
How Are Bitcoins Being Treated In Various Jurisdictions From A Tax Perspective?
Bitcoin is a peer-to-peer payment system and digital currency. It is a crypto currency, as it uses cryptography to control the transfer of money.
Cyprus
24 Apr 2014
10
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
11
European Parliament And Council Approve Strengthened European Rules On UCITS
On February 25th, 2014, the European Parliament and the Council supported the European Commissionís proposal to strengthen the rules for Undertakings for Collective Investment in Transferable Securities (UCITS), increasing the level of protection for investors as well as creating confidence during a period of an EU-wide financial crisis.
European Union
7 Apr 2014
12
A Test To Pass: ECBís Stress Test On Over 120 European Banks
Klaus Regling, head of the European Stability Mechanism (ESM) has declared his belief that the banks of Cyprus, Greece, Spain, Portugal and Ireland are in good condition and will, hopefully, successfully pass the ECBís stress test which is estimated to complete in autumn.
Cyprus
10 Mar 2014
13
The Impact Of AIFM Directive On Cypriot Funds Becomes Clearer
On July 5 2013 Cyprus transposed into law the EU Alternative Investment Fund Managers (AIFM) Directive by introducing the AIFM Law (56 I/2013) (for further details please read our article " Fortifying the Cypriot investment funds' legal framework").
Cyprus
20 Feb 2014
14
Luxembourg Dents EU Hopes To End Banking Secrecy
Luxembourg warned that EU finance ministers will be wasting their time to secure a deal for an end to banking secrecy at two-day EU talks.
European Union
28 Jan 2014
15
The Enforcement Of Temporary Restrictive Measures
The Ministry of Finance and the Central Bank of Cyprus issued a decree on 27 March 2013 with regards to the enforcement of temporary restrictive measures on banking transactions in Cyprus.
Cyprus
13 Jun 2013
16
Latest Changes To Cyprus Taxes
Recent changes in Cypriot legislation have not had a significant impact on the international status of Cyprus as a reputable financial centre which offers one of the most attractive tax regimes in Europe and an extensive network of double tax treaties.
Cyprus
9 Jun 2013
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