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Elias Neocleous & Co LLC
On 13 March 2020, the government of Cyprus announced that entry into the Republic would not be allowed except for certain categories of people including Cypriot citizens.
Patrikios Pavlou & Associates
The 10th edition of the Inward Investment and International Taxation Review highlights global tax trends and provides useful guidance to the tax rules in various jurisdictions, including the taxation
A. Karitzis & Associates L.L.C
Following the on-site visit carried out by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism to the Republic of Cyprus from the 13th of May 2019 to the 24th of May 2019 ...
Harris Kyriakides
Moneyval published on 12 February 2020 Cyprus' comprehensive assessment of the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) system.
Elias Neocleous & Co LLC
Cyprus is exposed to external ML risks owing to its position as an international financial centre.
Elias Neocleous & Co LLC
She then considers the ‘human rights' implications of tardy investigation processes in respect of two very high-profile cases that occurred in Cyprus in modern times.
Deloitte Cyprus
Our 2020 AML seminar is a practical approach to address deficiencies through an AML Risk Assessment System.
I. Christodoulou & Partners LLC
Our legal team of high experienced specialists, provides highly sought after public procurement support services for relevant applicants in public procurement projects.
Michael Kyprianou Advocates & Legal Consultants
Today, a ‘No Deal Brexit on 31 January 2020 remains a real possibility. Put simply, a ‘No Deal Brexit' means that the UK leaves the EU without having reached an agreement on the terms...
Elias Neocleous & Co LLC
CySEC has issued Circular C.339 (available in English here), addressed to CySEC regulated entities, which adopts the new Terrorist Financing Risk Assessment Guidance (Guidance)
Antoniou McCollum & Co. LLC
Cyprus is a member of the European Union and the Eurozone.
Antoniou McCollum & Co. LLC
The Regulation establishes a cooperation mechanism where EU member states and the Commission exchange information and raise concerns related to specific investments.
A. Karitzis & Associates L.L.C
Attracting foreign direct investment is at the heart of Cyprus' development strategy.
A. Karitzis & Associates L.L.C
Το παρόν άρθρο δεν θα μπορούσε να ξεκινήσει με καλύτερο τρόπο από την αυτούσια παράθεση ενός επί_
G. Vrikis & Associates LLC
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...
AGP Law Firm | A.G. Paphitis & Co. LLC
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.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Chambersfield Economides Kranos
Consequently, investors seek a return on their capital, either on a long-term basis or as traders on a short-term basis.
European Union
Soteris Pittas & Co LLC
Money laundering, terrorism financing and organized crime consist significant problems, addressed at Union Level, as money launderers usually take advantage by the EU's legislation
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
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