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Tag: DAC6

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DAC6
International Tax

British Virgin Islands, Costa Rica, Marshall Islands and Russia Included in the EU List of Non-Cooperative Jurisdictions for Tax Purposes

15 February 202329 March 2023Michalis C. ZambartasBritish Virgin Islands, Costa Rica, Cyprus, DAC6, dividends, EU Black List, interests, Marshall Islands, royalties, Russia, Tax, WHT

On 14 February 2023, the Council of the European Union announced its decision to add the British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of
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Compliance, Government of Cyprus, International Tax

Cyprus – DAC6 Extension to the Imposition of Administrative Fines to Overdue Reportable Information

23 November 202123 November 2021Michalis C. Zambartasadministrative fines, Compliance, cross-border, Cyprus, Cyprus Tax Department, DAC6, international tax

On 22nd November 2021, The Tax Department of the Ministry of Finance of the Republic of Cyprus announced that there will be no imposition of fines to DAC6 overdue reportable
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cross-border reporting
Compliance, Government of Cyprus, International Tax

DAC6 Law enters into force in Cyprus

6 April 20217 April 2021Michalis C. ZambartasAML, cross-border, Cyprus, DAC6, EU Regulation, exchange of information, international tax, Reporting

On March 18, 2021 the House of Representatives of the Republic of Cyprus approved the Law on Administrative Cooperation in the field of Taxation (Law N. 205(I)/2012) (hereinafter referred to
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International Tax

Cypriot Implementation of DAC6 approaching

27 December 20197 January 2020Michalis C. ZambartasAggressive Tax Planning, Compliance, Cyprus, DAC6, DAC6 Cyprus, EU Tax Planning, International Tax Planning, Reporting, Tax Authorities

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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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

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