Reporting of advance crossborder rulings
[gdlr_row] [gdlr_column size=”1/4″] [/gdlr_column] [gdlr_column size=”3/4″] Aug. 11, 2017 Author: ELENA CHRISTODOULOU Law Firm: Elias Neocleous & Co LLC Publisher:International Law Office Practice area: CORPORATE AND COMMERCIAL [/gdlr_column] [/gdlr_row]
Cyprus leads European citizenship by investment schemes
In a recent analysis of citizenship by investment schemes carried out by Professional Wealth Management, part of the Financial Times group, Cyprus was assessed to be the leading European country. The study covered twelve countries, five of which are in the Caribbean region, four in Europe, two in the Asia-Pacific region and one in the […]
Amendment of Law on Treatment of Accused Substance-dependent individuals
The Law for the Treatment of Accused Substance-dependent individuals has been amended with the enactment of Law 102(Ι)/2017. The amending law goes much further than previous legislation in recognising that addicted persons accused of committing offences are also in need of treatment. One of the most notable changes in the amending is the deletion of […]
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 and representatives of ships calling at ports in Cyprus, irrespective of flag, of their obligations under Regulation (EU) No. 757/2015 on the monitoring, reporting and verification of carbon dioxide […]
The revised double taxation agreement (DTA) between Cyprus and India
[gdlr_row] [gdlr_column size=”1/4″] [/gdlr_column] [gdlr_column size=”3/4″] Aug 2, 2017 Author: Philippos Aristotelous Publisher: ACCOUNTANCY Practice area:TAX LAW, TAX PLANNING AND ADVANCED BUSINESS STRUCTURING [/gdlr_column] [/gdlr_row] [gdlr_post_slider category=”publications” num_fetch=”3″ num_excerpt=”25″ caption_position=”bottom” thumbnail_size=”medium” orderby=”date” order=”asc” ]
Changes to the definition of “significant” Cyprus Investment Firms
Certain provisions of the Investment Services and Activities and Regulated Markets Law of 2007 (“the Investment Services Law”) and Directive DI144-2014-14 for the Prudential Supervision of Investment Firms issued by the Cyprus Securities and Exchange Commission (“CySEC”) apply only to Cyprus Investment Firms which are categorized as “significant” on grounds of size, internal organization and […]
