Central Register of Ultimate Beneficial Owners
Following the decision of the Council of Ministers to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation, the Registrar of Companies, …
On August 28, 2015 the Cyprus Finance Minister published in the official gazette of the Republic of Cyprus the decree of 2015 in accordance with the Assessment and Collection of Taxes Law (Exchange of Information within the framework of the Agreement for the Tax Compliance of Accounts which exist abroad) (Decree 281/2015) for the purposes of implementing the Foreign Account Tax Compliance Act (FATCA).
This decree constituted the legal basis permitting Financial Institutions in Cyprus to report information required under the Intergovernmental Agreement signed between Cyprus and the United States on 2 December 2014 and provides, in connection with FATCA, definitions of, inter alia, exempted persons, controlling persons and addresses the consequences from non-compliance.
The decree is effective from 31 August 2015.
Following the decision of the Council of Ministers to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation, the Registrar of Companies, …
One of the most primordial and at the same the most sensitive aspect within the area of family law, is the one dealing with children-related …
In this year’s edition of The Legal 500 Europe, Middle East and Africa, our firm reiterated its position as a prominent legal firm. In particular, …
From 4 May, 2020 gradual lift of confinement begins.The Cypriot Cabinet of Ministers has decided on 29.04.2020 that the quarantine measures imposed shall be lifted …