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NEWSLETTERS

February
2019

FEBRUARY iCAS Newsletter Issue 05/2019

Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising financial market infrastructure ("FMI") and payment systems respectively. 

February
2019

FEBRUARY Indirect Taxation Newsletter Issue 02/2019

On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications, broadcasting and electronically supplied services as well as to the Mini One Stop Shop (MOSS) scheme which can be used to declare and pay VAT in a Member State on supplies of these services to non-taxable persons.

February
2019

JANUARY Indirect Taxation Newsletter Issue 01/2019

We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the Russian Federation (“foreign service providers”), that offer such services to persons in business (B2B) located in Russia will have an obligation to register for and collect VAT on the value of the services provided and pay the VAT on those services to the Federal Tax Service.  

February
2019

FEBRUARY iCAS Newsletter Issue 04/2019

The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of Cooperation ("MOC") with banking supervisory authorities in several South-Eastern European ("SEE") countries.

ANNOUNCEMENTS

February
2019

The Importance of Risk Management in the Current Business Environment

The Importance of Risk Management in the Current Business Environment by Savvas Rigas, Partner of K. Treppides & Co Ltd.

January
2019

The secret for a successful business reorganization

The secret for a successful business reorganization by Linos Zambas, Senior Manager.

January
2019

Benefit in kind information leaflet

We would like to inform you that the Tax Department has posted on their website an Information Leaflet on Benefits in Kind providing guidance on benefits in kind, when do they arise, how the benefit is calculated and what are the obligations of employers and employees in respect of such benefits. You can find an unofficial English translation in our website.

January
2019

Personal Income Tax: Benefits in Kind and the New National Health Scheme

"Personal Income Tax: Benefits in Kind and the New National Health Scheme" External training presented by Savvia Stavrou, Tax Director of K. Treppides & Co Ltd. 

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