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. The guide, edited by Professor William H. Byrnes and Dr Robert J. Munro, provides compliance officers in financial enterprises subject to FATCA with a complete toolkit for developing and maintaining a best practices compliance strategy.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
