Extension of time allowed for submission of VIES summary table for March 2017
The Cyprus tax department has announced that the deadline for electronic submission of VIES summary tables for the month of March 2017 has been extended until Tuesday 18 April 2017 in view of the Easter holidays. Submission of the summary table after 18 April will be considered late, making the taxpayer liable to a […]
District court rules affidavit inadmissible because jurat was in foreign language
[gdlr_row] [gdlr_column size=”1/4″] [/gdlr_column] [gdlr_column size=”3/4″] Apr. 4, 2017 Author: SOTOS CHRISTOPHER KASINOS Law Firm: Elias Neocleous & Co LLC Publisher: International Law Office Practice area: LITIGATION, DISPUTE RESOLUTION AND ARBITRATION [/gdlr_column] [/gdlr_row]
Cyprus Securities and Exchange Commission advisory notice regarding XECOIN or cryptocoin
The Cyprus Securities and Exchange Commission (“CySEC”) has posted a notice on its website regarding the XECOIN or cryptocoin, which it understands to be available in Cyprus. According to the notice, XECOIN or cryptocoin is not a financial instrument, and therefore does not fall within the scope of the Investment Services and Activities and Regulated […]
Elias Neocleous & Co LLC on Dataguidance
DataGuidance is the essential privacy intelligence platform, created for and used by privacy professionals worldwide, supported by more than 250 leading privacy experts and in-house Privacy Analysts worldwide. Dataguidance users have access to comprehensive, consistent and up-to-date information on core topics relating to data protection and privacy law in a number of jurisdictions. Elias Neocleous […]
CySEC circular regarding anti-money laundering measures
The Cyprus Securities and Exchange Commission has issued a circular (C196 dated 31 March 2017) to entities it regulates reminding them of their obligations under article 68C of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, and emphasising that ignorance of the law is no defence. Article 68C of the […]
