Articles

Archives

Criminal Liability under Cyprus Law for the Infringement of EU Restrictive Measures May 31, 2017On 31 July 2014, the European Union (EU) adopted a package of restrictive measures targeting […]

View more
Compliance, AML and the 4th Directive: ‘The Only Constant in Life is Change’ May 24, 2017The multiple developments and changes of the last couple of years in relation to the […]

View more
The Treatment of Trusts under the Common Reporting Standard: A Brief Overview March 24, 2017In general, a trust is affected by the Common Reporting Standard (CRS) when it is […]

View more
Personal Data Protection: Why All the Fuss? March 13, 2017Data protection has become a major challenge for all kinds of organisations, both private and […]

View more
The Cyprus International Trust – The modernisation of Cyprus trust legislation January 27, 2017The concept of a trust is an arrangement whereby property is transferred from one person […]

View more
Proposed Amendments to Cyprus Tax Law (not yet enacted) November 17, 2015The effective dates of the proposed amendments will be decided by the House of Representatives […]

View more
CYPRUS TAX LAW AMENDMENTS BROUGHT INTO FORCE November 17, 2015On July 1st 2015, a number of amendments to the current Tax Laws were proposed […]

View more
Base Erosion and Profit Shifting (BEPS) October 14, 2015Introduction Base erosion and profit shifting (BEPS) project developed by the Organisation for Economic Cooperation […]

View more
Foreign Account Tax Compliance Act (“FATCA”) July 28, 2015Brief overview of the Foreign Account Tax Compliance Act (“FATCA”) FATCA was enacted by the […]

View more