Στις 18/2/2020, το Τμήμα Φορολογίας της Κυπριακής Δημοκρατίας εξέδωσε διάταγμα με βάση το άρθρο 23 του Περί Φόρου Προστιθέμενης Αξίας Νόμων του 2000 (95 (Ι)/ 2000) όπου αναφέρει ότι πρόσωπο
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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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EU Directive 2018/822 (DAC6), adopted in May 2018, provides that EU intermediaries such as banks, law firms, corporate service providers, accounting firms, and tax payers themselves make a mandatory reporting
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