Despite the fact that the United Kingdom has its own regulatory authorities such as the Financial Conduct Authority (FCA), the core regulation of the financial industry in the UK is
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As a consequence of the Covid-19 pandemic, the Company Registrar of Cyprus has issued measures on the 23rd of March 2020 in order to assist companies in relation to filing
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Από τις 14/02/2020 τέθηκε σε ισχύ ο Περί της Διαδικασίας Ρύθμισης Φορολογικών Οφειλών (Τροποποιητικός) Νόμος (Ν.11(Ι)/2020). Ο ως άνω νόμος προνοεί για όλες τις φορολογικές οφειλές οι οποίες αφορούν φορολογικές
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The Procedures of Settlement of Tax Arrears (Amending) Law (L. 11(I)/2020) was entered into effect on the 14/2/2020. The above mentioned law makes provisions for all tax arrears for the
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Automatic Exchange of Information (AEOI) provides for the exchange of non-resident financial account information with the tax authorities in the account holders’ country of residence. Jurisdictions that are participating and
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In a press release dated 6 December 2019 the Advisory Authority for Combatting Money Laundering (the “Authority”) of the Republic of Cyprus announced that the discussions for the latest Moneyval
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