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Searching Content from Cyprus indexed under Government, Public Sector ordered by Published Date Descending.
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1
Brexit's Potential Impact On Shipping In Cyprus
On 29 March 2017 the United Kingdom notified the European Council of its intention to leave the European Union in accordance with Article 50 of the Treaty on European Union.
Cyprus
22 Aug 2019
2
Παραβίαση Ανθρωπίνων Δικαιωμάτων
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
Cyprus
19 Aug 2019
3
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver (Greek)
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
Cyprus
19 Aug 2019
4
Register Of Beneficial Owners And Other Legal Entities In The Department Of Registrar Companies And Official Receiver
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Cyprus
19 Aug 2019
5
New Law Introduced To Regulate The Provision Of Official Translation Services
The Law Firm of G. Vrikis & Associates LLC would like to bring to your attention the recent introduction of a new Law which aims to regulation the registration and regulation of the services of sworn translators...
Cyprus
8 Aug 2019
6
EU Directive On Administrative Cooperation (DAC6)
The disclosure requirements will have to be followed by "intermediaries" and, in some instances, the taxpayers.
European Union
8 Aug 2019
7
Cyprus Passes New Law Regulating Official Translations
Cyprus has passed a new law regarding the registration and regulation of the services of sworn translators, including guidelines for official translations and related certifications.
Cyprus
7 Aug 2019
8
Setting Up A Cyprus Investment Firm (CIF) And Why Cyprus?
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Cyprus
2 Aug 2019
9
Country Update-Cyprus: AML
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cyprus
30 Jul 2019
10
Παραβίαση Ανθρωπίνων Δικαιωμάτων -Αποζημιώσεις
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
Cyprus
24 Jul 2019
11
Investment Opportunities In A Thriving Jurisdiction
Consequently, investors seek a return on their capital, either on a long-term basis or as traders on a short-term basis.
Cyprus
11 Jul 2019
12
Shipping At The Spotlight Of Terrorism
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
Cyprus
8 Jul 2019
13
Restrictive Measures Of The European Union And Sanctions Of Security Council/UN: New Regime Of EU For Cyber-Attacks/Maldives/Central African Republic/Syria/Iran/Iraq/Terrorism
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Cyprus
8 Jul 2019
14
Dawn Raids: Unannounced Visits To Corporations By Authorities
Recent surprise inspections conducted by the EC at the premises of companies active in the grocery sector in France have brought back the spotlight on the growing powers of competition authorities...
Cyprus
3 Jul 2019
15
Lobbyists To Face Tighter Regulation
The new bill will require all lobbying groups to be registered and records kept by the independent Authority against Corruption.
Cyprus
2 Jul 2019
16
Post Brexit Future For UK Businesses
The proposed UK-EU agreement has been rejected for a third time by the Members of Parliament in UK.
European Union
1 Jul 2019
17
Alternative Investment Fund Manager (AIFM) Cyprus
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Cyprus
21 Jun 2019
18
The Emergency Of Cyprus Funds
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
Cyprus
21 Jun 2019
19
Cyprus Investment Firms
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Cyprus
19 Jun 2019
20
Condemnation Of Cyprus By The European Court Of Human Rights For Inhumane And Degrading Treatment Of A Foreign Prisoner
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
Cyprus
12 Jun 2019
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