On February 20, 2024, the European Council announced the removal of the Bahamas, Belize, Seychelles, and Turks and Caicos Islands from the EU list of non-cooperative jurisdictions (the EU Black
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Recent Posts
- Antigua and Barbuda Removed from the EU List of Non-Cooperative Jurisdictions for Tax Purposes
- Deletion of Fines for Failure to Comply with Cyprus Beneficial Owner Registry
- Confirmation of Beneficial Owner Details in the Beneficial Owner Register
- Transposition of the EU Mobility Directive into Cyprus Companies Law (Cap. 113)
- Cyprus Banks Reacting to ECB Interest Rate Cuts