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Searching Content from Cyprus indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver (Greek)
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Cyprus
19 Aug 2019
2
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Cyprus
19 Aug 2019
3
Ίδρυση Εμπορικού Δικαστηρίου και Ναυτοδικείου
Στις 06/05/19 το Υπουργικό Συμβούλιο ανακοίνωσε την έγκριση νομοσχεδίου για την ίδρυση Εμπορικού Δικα
Cyprus
19 Aug 2019
4
Establishment Of Commercial And Admiralty Court In Cyprus
On the 06/05/19 the Minister's Cabinet has announced the approval of a draft bill providing for the establishment of Commercial and Admiralty Courts of Cyprus.
Cyprus
19 Aug 2019
5
The Restriction Binary Options Trading In Cyprus
Binary Options Trading resembles a method of trading through speculation on the price of different forms of commodities or assets with a predetermined risk which offers potential for profit or loss.
Cyprus
19 Aug 2019
6
Merger Control 2019
The Control of Concentrations between Undertakings Law 83(1)2014 (the 'Merger Control Law') regulates mergers in the Republic of Cyprus.
Cyprus
13 Aug 2019
7
Update On Registration Of Pledges With The Cyprus Registrar Of Companies
The Law firm of G. Vrikis & Associates LLC, would like to bring to your attention the recent Announcement of the Department of Registrar of Companies and Official Receiver issued on the 15.03.2019.
Cyprus
8 Aug 2019
8
Corporate Immigration 2019 - Promotional Guidelines
The immigration sector in Cyprus is regulated by a series of legislative instruments, the most prominent of which are: the Law on the Aliens and Immigration (Cap.105); the Aliens
Cyprus
8 Aug 2019
9
Cyprus Investment Programme Revisited
Following the decisions of the Council of Ministers dated 13th September 2016 and 21st May 2018 as amended on 13th February 2019 and 6th May 2019, the Cyprus Investment Programme, which is available to non-Cypriot investors ...
Cyprus
5 Aug 2019
10
Permanent Prohibition Of Binary Options Trading
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the resent decision and publication by the Cyprus Securities and Exchange Commission ("CySEC").
Cyprus
5 Aug 2019
11
Setting Up A Cyprus Investment Firm (CIF) And Why Cyprus?
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Cyprus
2 Aug 2019
12
Investing Into The Balkans Through A Cyprus Alternative Investment Fund
As a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.
Cyprus
31 Jul 2019
13
Corporate Governance 2019
Corporate Governance 2019
Cyprus
26 Jul 2019
14
Who Has Locus Standi To Bring Derivative Actions In Cyprus?
Therefore, the plaintiff's allegations in relation to conspiracy and deceit were dismissed without being examined.
Cyprus
17 Jul 2019
15
CySEC Policy Statement And Directive In Relation To The Prohibition Of Marketing, Distribution And Sale Of Binary Options
CySEC issued today its Policy Statement 03-19 on the imposition of national product intervention measures in relation to the marketing, distribution and sale of binary options.
Cyprus
15 Jul 2019
16
Initial Public Offerings 2019 | Cyprus
Initial Public Offerings 2019 | Cyprus
Cyprus
12 Jul 2019
17
ESMA Ceases Renewal Of Product Intervention Measure Relating To Binary Options
As these temporary measures are not renewed, they automatically expire as of end of day of 1st July 2019.
European Union
12 Jul 2019
18
Registration Of A Pledge Over Shares Under Cyprus Law
The position under Cyprus law with regards to the registration of an encumbrance over shares in a Cyprus company has recently been clarified following an opinion provided by the Attorney-General of the Republic of...
Cyprus
11 Jul 2019
19
Is "Substance" The Current Buzzword?
It seems that one of the latest buzzwords in the field of international tax planning is "substance". The term "substance" is frequently used to indicate real/physical presence of legal entities in their country of tax residence, as opposed to the use of the so called "shell" or "conduit" companies for obtaining certain tax, or double tax treaty, benefits.
Cyprus
9 Jul 2019
20
CySEC – Circular On Risk Based Supervision Framework And Electronic Submission Of Information For 2018
The Cyprus Securities and Exchange Commission has informed all Cyprus Investment Firms of a new version of the form RBSF – CIF Version 2 for conducting statistical analyses, risk management and other purposes.
Cyprus
4 Jul 2019
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