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Searching Content indexed under Compliance by Elias Neocleous & Co LLC ordered by Published Date Descending.
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Ballast Water Management Convention Enters Into Force
The Deputy Ministry of Shipping recently announced that the International Convention for the Control and Management of Ships' Ballast Water and Sediments ...
Cyprus
24 Oct 2018
2
Why Complying With The GDPR Is Of Vital Importance For Every Organization
The EU General Data Protection Regulation has now been in effect for more than a month, and the changes it introduced have already been noticed by most businesses and the people whose data they use.
Cyprus
12 Jul 2018
3
Results Of The Cyprus Securities And Exchange Commission's Annual Compliance Review For 2016
The CySEC has announced the results of its latest annual assessment of regulated entities' compliance with their anti-money laundering obligations under the Prevention and Suppression of Money Laundering and...
Cyprus
12 Feb 2018
4
Reporting Changes At Administrative Service Providers
Circular 190, issued on 21 February 2017, made clear that changes should be notified immediately, without any delay.
Cyprus
6 Mar 2017
5
Executive Summaries In The Reports Of The Compliance, Risk Management And Internal Audit Functions Of Regulated Entities
CySEC has issued a circular instructing Cyprus Investment Firms (‘CIFs') to include an executive summary at the beginning of the periodic reports to the senior management and board of directors...
Cyprus
21 Feb 2017
6
Merger Control Survey 2017
Mergers are regulated by the Control of Concentrations between Undertakings Law of 2014 (Merger Law).
Cyprus
10 Jan 2017
7
Cyprus Transparency Rules
In April 2016, four months after the required date, Cyprus implemented Directive 2013/50/EU of October 22 2013 (the Amending Directive).
Cyprus
30 Aug 2016
8
Cyprus Securities And Exchange Commission Guidance To Regulated Entities Regarding Obligations Under Anti-Money Laundering Legislation
CySEC has already written to the firms where deficiencies have been identified instructing them to take remedial action, and it also requires all other regulated entities to review and reassess their procedures...
Cyprus
27 Jul 2016
9
Adoption Of ESMA Guidelines On Alternative Performance Measures
The ESMA guidelines set out the principles to be followed when presenting APMs in regulated information or prospectuses, in order to ensure consistency and promote the usefulness and transparency of APMs.
Cyprus
22 Jul 2016
10
Proposed Changes To The Law On Collective Investment Schemes
At a news conference on held on 9 May the Cyprus Securities and Exchange Commission announced proposed changes to the legal framework governing collective investment schemes...
Cyprus
17 May 2016
11
Financial Statements Of Overseas Companies
The Registrar of Companies has issued an announcement drawing attention to the requirement for overseas companies with a branch in Cyprus to submit audited annual financial statements.
Cyprus
7 Mar 2016
12
Extension Of Time For Alternative Investment Funds With A Limited Number Of Investors To Deliver Compliance Reports
Law 89(I) of 2015, which made a number of amendments to the Companies Law aimed at streamlining registration procedures and improving companies' compliance with their reporting obligations...
Cyprus
27 Jan 2016
13
Elias Neocleous Authors Cyprus Chapter Of Lexisnexis® Guide To FATCA Compliance
Elias Neocleous is the author of the Cyprus chapter of the third edition of the LexisNexis® Guide to FATCA Compliance, which was published earlier this month.
Cyprus
8 Apr 2015
14
Annual Risk Assessment Of Corporate Management And Fiduciary Service Providers
Since the beginning of 2014 the Cyprus Securities and Exchange Commission has been developing a risk-based supervision framework.
Cyprus
2 Jan 2015
15
CySEC Guidance To Administrative And Corporate Services Providers On Reporting Requirements
The Cyprus SEC has issued a circular reminding providers of administrative and corporate services of their reporting obligations.
Cyprus
15 Apr 2014
16
Government Responds To OECD Assessment Of Non-Compliance
There has been considerable publicity in the financial media regarding the fact that Cyprus – together with the British Virgin Islands, Luxembourg and the Seychelles – has been assessed as non-compliant with international information exchange standards.
Cyprus
11 Dec 2013
17
Establishment Of Framework For Government Guarantees To Credit Institutions
The new scheme provided by the Cyprus parliament which aims to enhance credit institutions' access to liquidity and help them to overcome the impact of the economic crisis.
Cyprus
16 Jan 2013
18
Merger Control - The International Regulation Of Mergers And Joint Ventures In 60 Jurisdictions Worldwide
Merger control issues in Cyprus are regulated by Law 22(I) of 1999, otherwise known as the Control of Concentrations between Enterprises Law of 1999 (the Law).
Cyprus
5 Nov 2007
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