The 5th AML Directive came into effect on the 10th January 2020 and it seeks to further strengthen and enhance the prevention of money laundering and the terrorist financing. The underlying ...
Countries have been categorized into Green, Orange, Red and Gray and arrivals into Cyprus and the level of testing will be depend on where each passenger is arriving from.
The DAC6 it introduces a reporting obligation on Intermediaries and Taxpayers, thereby obliging them, (in certain cases) to disclose potentially aggressive tax planning arrangements. ...
The Cyprus arm's-length principle is in line with the international arm's-length principle that governs controlled transactions and facilitates potential compensating adjustments in ...
I. In accordance with the provisions of the article 354J of the Companies law, Cap 113, (“the Law”), a Cyprus registered company, may, provided that the laws of the jurisdiction into ...
Cyprus law does not impose an obligation to have a will. In the event of the death of person who has left no will in place, the estate of such a person shall become subject to the ...
Law Regulating to the Conditions of Entry and Residence in the Republic of Cyprus of Third Country Nationals with the purpose of Research, Study, Training, Volunteer Work, Exchange ...
Cyprus Permanent Residency is a legal status which entitles Non-EU citizens and qualifying dependents to enter and stay as permanent residents in Cyprus with no limitations. It does ...
