Cyprus AML Law Translated to English in an announcement by CYSEC today the Cyprus AML Law has been translated to English up to law 81(I)/2019. The prevention and suppression of money laundering and terrorist financing laws of 2007 – 2019
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Cyprus AML Law in English
Cyprus AML Law Translated to English in an announcement by CYSEC today the Cyprus AML Law has been translated to English up to law 81(I)/2019. The prevention and suppression of money laundering and terrorist financing laws of 2007 – 2019
Coronavirus and Agreements in Cyprus
Coronavirus and Agreements in Cyprus considers the possible effects the coronavirus will have to Cyprus commercial agreements
The post Coronavirus and Agreements in Cyprus appeared first on The Cyprus Lawyer.
Coronavirus and Agreements in Cyprus
Coronavirus and Agreements in Cyprus considers the possible effects the coronavirus will have to Cyprus commercial agreements
The post Coronavirus and Agreements in Cyprus appeared first on The Cyprus Lawyer.
EU Blacklist
The EU Blacklist is constantly updated in order to combat bad governance tax practices at an EU level. Latest update of the EU Blacklist Feb.2020
The post EU Blacklist appeared first on The Cyprus Lawyer.
EU Blacklist
The EU Blacklist is constantly updated in order to combat bad governance tax practices at an EU level. Latest update of the EU Blacklist Feb.2020
The post EU Blacklist appeared first on The Cyprus Lawyer.
Public Disclosure of Trusts in Cyprus
A Cyprus International Trust by nature is confidential, however nowadays public disclosures and exchange of information are bringing more details to light
The post Public Disclosure of Trusts in Cyprus appeared first on The Cyprus Lawyer.
Public Disclosure of Trusts in Cyprus
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Until recently a Cyprus International trust was confidential. With no reporting, no financial audits and no particular public disclosure.
Nevertheless in order to ensure that trustees are accountable for the trusts that they control the following mandatory public disclosures
Cyprus 2019 NID Rate
The Cyprus Department of Taxation has issued Cyprus NID 2019 rate. The rate is applied when calculating the deductible NID to specific investments
The post Cyprus 2019 NID Rate appeared first on The Cyprus Lawyer.
Cyprus 2019 NID Rate
The Cyprus Department of Taxation has published the rates applicable for the 10 year government rate of each state, which once increased by 3%, constitutes the reference rate for the purposes of the Cyprus Notional Interest Deduction (NID) for the