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On December 16th, 2020, the Council of Ministers decided to transpose the 4th Anti-Money Laundering Directive (EU) 2015/849 to the national legislation.
Harris Kyriakides
The Cyprus Tenders Review Authority and its pivotal role in safeguarding justice and transparency in Cyprus public procurement tenders.
Elias Neocleous & Co LLC
On March 8, 2021, International Women's Day, Ombudswoman Maria Stylianidou Lottides, the Commissioner for the Administration and Protection of Human Rights and Equality Agency (CAPHR)...
Harris Kyriakides
In this respect, the AMLD6 lists a total of 22 predicate offences, including cybercrime, tax crime and environmental offences.
Harris Kyriakides
The need to combat sexism and discrimination between genders which constitute de facto violations of human rights and fundamental liberties has led to the voting of the Law on Combatting Sexism...
Elias Neocleous & Co LLC
An article by Associate, Christiana Georgiou, recently featured in the Cyprus Mail. In it she addresses the post Brexit residency status and rights of UK nationals in possession of MEU1 or MEU3
Keane Vgenopoulou & Associates LLC
As part in a chain of reforms proposed by the European Commission, in 2015 the European Union (the "EU") adopted a modernised regulatory framework encompassing the Fourth Anti-Money Laundering Directive 2015/849.
Oxford Management
The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of the failure...
G. Vrikis & Associates LLC
On the 26th February 2021, the Amending Law 14 (I) of 2021 was published in the Gazette of the Republic, by which lawyers will be able to accept an oath before them in the affidavits.
A. Karitzis & Associates L.L.C
The Cyprus Parliament has approved on 18 February 2021 an amendment to the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188 (I) 2017 (the "AML Law"),...
Elias Neocleous & Co LLC
Cyprus has elevated its ultimate beneficial owner (UBO) reporting status by implementing all of the mechanisms for the creation, operation and maintenance of a UBO register.
Dixcart Group Limited
Cyprus offers three options for non-EU nationals to acquire residence. Each of these residence routes offer the additional advantage of leading to Cyprus citizenship, as long as the relevant criteria are met.
Elias Neocleous & Co LLC
While the decision to implement Brexit was taken way back in 2016, there were several matters still pending negotiations right up until December 31, 2020...
G. Vrikis & Associates LLC
As of 1 January 2021, the United Kingdom has lost all its rights and obligations as an EU Member State during the transitional period under the Exit Agreement.
Chrysostomides Advocates & Legal Consultants
People have been protesting around the world for centuries. Whether as a means of fighting for individual rights and interests
Elias Neocleous & Co LLC
The Department of Administrative Law of the Litigation Department of Nicosia achieved a very important decision in the Recourse no. 299/2016, dated 10.12.2020.
Elias Neocleous & Co LLC
Relevant to this changing status quo, on 10 December 2020 the Administrative Court issued its decision in Georgiou v Republic.
AGP Law Firm | A.G. Paphitis & Co. LLC
The long awaited UBO-register requirement is now a reality in Cyprus.
European Union
Michael Kyprianou Advocates & Legal Consultants
Gold News held an interview with Mrs Esme Palas, Partner, which was published on Monday, March 8, 2021. In her interview Mrs Palas gives detailed answers to crucial questions with regard to...
Elias Neocleous & Co LLC
On 1 March, the European Banking Authority (the ‘EBA') published its final revised Guidelines on Money Laundering (ML) and Terrorist Financing (TF) risk factors.
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