Mondaq All Regions - Cyprus: Government, Public Sector
S. Evangelides & Partners
The 5th AML Directive aims to put in place certain guidelines for European Member States with a set deadline to implement them by the end of 2019.
C.Savva & Associates Ltd
The EU Regulation 2015/849 entered into force on 26th of June 2017.
Elias Neocleous & Co LLC
The European Court of Human Rights recently reviewed disciplinary proceedings against a former judge that had taken place in the Supreme Court in 2006 and resulted in the judge's dismissal.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular notifying entities it regulates of the most common weaknesses, deficiencies and best practice standards ...
Elias Neocleous & Co LLC
The Law repealing the Privatisation Law, Number 5 (I) of 2018, repeals the Privatisation Law, Number 28(I) of 2014, with immediate effect.
Elias Neocleous & Co LLC
The composition of collective bodies exercising administrative functions on behalf of national and local government and associated entities, and the serious adverse consequences of ignoring...
Eurofast Global Ltd
Within the framework of the State Grants Scheme for the year 2017 and as a result of the general framework of Eco-Management and Audit Scheme, the Cyprus Government announced a program of financial support...
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Michael Kyprianou & Co LLC
The motto 'Cyprus, a destination to live in and invest' is broadly and successfully used in the present, competitive environment.
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Alexandros Economou LLC
On 13 September 2016, the Cyprus Government approved the new Scheme for the Naturalisation of Investors in Cyprus by Exception. The said scheme is based on subsection (2) in section 111A...
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Council of Europe Convention on Preventing and Combating Violence against Women and Domestic Violence was adopted in May 2011 in Istanbul and entered into force in August 2014.
P. N. Kourtellos & Associates LLC
The European Union in 2000 adopted the Council Regulation (EC) No 44/2001 on jurisdiction and the recognition and enforcement of judgments in court cases.
AGP Law Firm | A.G. Paphitis & Co. LLC
The Government of the Republic of Cyprus is proceeding to the creation of an e-petitions platform aiming to enhance the participatory democracy in Cyprus and encourage citizens to get actively involved in the decision-making procedure.
C.Savva & Associates Ltd
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Harneys
The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.
Antonis Paschalides & Co. LLC
The minimum application amount for the purchase of these special bonds is € 1,000 Euros.
Most Popular Recent Articles
AGP Law Firm | A.G. Paphitis & Co. LLC
European Commission strengthens transparency rules to tackle terrorism financing, tax avoidance and money laundering
Haviaras & Philippou L.L.C
The Republic of Cyprus (hereinafter "Cyprus") has been the target of many European Countries due to it's allegedly lack of money laundering measures that damage the European Union. Is the reaction of these European Union Countries justified?
Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
C.Savva & Associates Ltd
The EU Regulation 2015/849 entered into force on 26th of June 2017.
Elias Neocleous & Co LLC
The directive EU 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing will affect virtually all enterprises and entities in the EU and the EEA...
Elias Neocleous & Co LLC
The composition of collective bodies exercising administrative functions on behalf of national and local government and associated entities, and the serious adverse consequences of ignoring...
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission (CySEC) has issued a circular notifying entities it regulates of the most common weaknesses, deficiencies and best practice standards ...
Elias Neocleous & Co LLC
The European Court of Human Rights recently reviewed disciplinary proceedings against a former judge that had taken place in the Supreme Court in 2006 and resulted in the judge's dismissal.
P. N. Kourtellos & Associates LLC
The European Union in 2000 adopted the Council Regulation (EC) No 44/2001 on jurisdiction and the recognition and enforcement of judgments in court cases.
Elias Neocleous & Co LLC
The Law repealing the Privatisation Law, Number 5 (I) of 2018, repeals the Privatisation Law, Number 28(I) of 2014, with immediate effect.
Eurofast Global Ltd
Within the framework of the State Grants Scheme for the year 2017 and as a result of the general framework of Eco-Management and Audit Scheme, the Cyprus Government announced a program of financial support...
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