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Searching Content indexed under Offshore Company Formation by Elias Neocleous & Co LLC ordered by Published Date Descending.
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1
Clampdown On Companies Lacking Substance
Recent developments have underlined the need for businesses to have real substance in order to operate and benefit from tax residence in Cyprus.
Cyprus
13 Aug 2018
2
Mergers & Acquisitions 2018
According to the European Commission, in 2017 Cyprus was one of the fastest-growing economies in the euro area with a GDP growth of 3.8% (up from 2.9% in 2016).
Cyprus
31 May 2018
3
The Commercial Laws Of Cyprus (2018)
The modern law of the Republic of Cyprus has its origins in a wide variety of different legal systems reflecting the island's turbulent historical past prior to its gaining independence in 1960.
Cyprus
19 Feb 2018
4
The Legal Sector
There certainly is increased awareness of the need for compliance and it is a product of many factors, the most important of which is the immense increase in regulation that has occurred in recent years.
Cyprus
7 Nov 2017
5
Companies Law Amended
The Cyprus Companies Law Cap 113 has been amended to transpose the EU Accounting Directive (2013/34/EU) into domestic law with effect from September 23 2016.
Cyprus
6 Sep 2017
6
Amendments To The International Convention On Standards Of Training, Certification And Watchkeeping For Seafarers, STCW 78
The Cyprus Department of Merchant Shipping has recently issued a notification to all registered owners and operators of ships flying the Cyprus flag and of foreign-flagged ships calling at ports in Cyprus...
Cyprus
25 Aug 2017
7
Cyprus Implements EU Regulation On Maritime Transport Emissions
The measurement and reporting procedures are subject to approval and monitoring by officially approved verifiers appointed by each EU member state's designated accreditation body.
Cyprus
22 Aug 2017
8
Changes To The Definition Of "Significant" Cyprus Investment Firms
CySEC has revised its threshold criteria for determining which firms are deemed to be significant and has set them out in a new circular.
Cyprus
16 Aug 2017
9
CySEC Guidance On Interim Management And Financial Reports
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular reminding issuers with securities admitted to trading on a regulated market of the requirements of the Transparency...
Cyprus
11 Aug 2017
10
Implementation Of Regulation (EU) No. 757/2015 On Monitoring, Reporting And Verification Of Carbon Dioxide Emissions
The Cyprus Department of Merchant Shipping has issued a circular informing owners, managers and representatives of Cyprus flag ships calling at EU ports and owners, managers...
Cyprus
11 Aug 2017
11
Cyprus Investment Firms – Commercial Collaboration With Third Parties
The Cyprus Securities and Exchange Commission (‘CySEC') has recently issued a circular (C217 dated 26 June 2017) to Cyprus Investment Firms (‘CIFs') it regulates regarding commercial collaboration...
Cyprus
1 Aug 2017
12
Cyprus Law On Safety Of Oil And Gas Installations And Liability For Incidents
At least once per year, operators and owners must test their readiness to deal with major incidents, in close cooperation with the Cyprus authorities.
Cyprus
5 Apr 2017
13
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
14
Consultation On Cyprus Investment Firms' Regulatory Obligations When Providing Binary Options
CySEC has published a consultation paper (CP 2017-01) setting out proposed reforms to the regulatory framework governing the provision of investment services in binary options by Cyprus Investment Firms.
Cyprus
27 Feb 2017
15
Guidance Ahead Of Entry Into Force Of Ballast Water Convention
The Department of Merchant Shipping recently issued guidance to owners, charterers and managers of Cyprus ships regarding the entry into force of the International Convention for the Control and Management of Ships'...
Cyprus
17 Feb 2017
16
Building Intra-Judicial Dialogue: The Relationship Between The ECJ And Cypriot National Courts
In an article in the October 2016 edition of the European Law Review, Constantinos Lycourgos, a Judge of the European Court of Justice...
Cyprus
15 Feb 2017
17
Registrar Of Companies Announces New Campaign On Registered Office Addresses
As part of its efforts to ensure the integrity of the companies register the Department of Registrar of Companies and Official Receiver has issued an announcement requesting all registered companies to check and if necessary update the registered office address registered with the Department no later than 31 March, 2017.
Cyprus
23 Jan 2017
18
The Cyprus International Trust (Video)
Philippos Aristotelous, Partner in the firm's corporate department, shares a few thoughts on the modern Cyprus international trust (video).
Cyprus
13 Jan 2017
19
Merger Control Survey 2017
Mergers are regulated by the Control of Concentrations between Undertakings Law of 2014 (Merger Law).
Cyprus
10 Jan 2017
20
CySEC Consultation On Proposed New Law On Reporting Of Regulatory Infringements
On 15 December 2016 the "CySEC" issued for consultation a draft law dealing with the submission of complaints about regulatory infringements and the protection of persons raising such complaints...
Cyprus
10 Jan 2017
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