Announcements


February
2020

Football and Money Laundering by Alexis Dalitis

December
2019

Family offices and Succession Planning for the Next Generation, by Andreas Vladimirou

October
2019

Financial Services towards Artificial Intelligence and Machine Learning, by Cosmas Cosma

September
2019

Time Value of Money, by Linos Zambas

May
2019

We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, is participating in the iFXEXPO International 2019 and we would be delighted to welcome you at our booth #92.

May
2019

Income Tax Law Amendments, by Petros Loizou, Senior Manager of K. Treppides & Co Ltd.

March
2019

Cryptocurrencies/Digital Assets and Regulation by Alexis Dalitis, Senior Manager of K. Treppides & Co Ltd.

March
2019

"Funds and Fund Managers: Cyprus one possible Jurisdiction", presented by George Nicolaou- Senior Manager of K. Treppides & Co Ltd, on 28 March 2019 at Londa Hotel Limassol Cyprus.  

March
2019

Cyprus in the new International Tax Reality, interview by Marios Cosma, Managing Partner of K. Treppides & Co Ltd. 

March
2019

K. Treppides & Co Ltd is organizing a half-day training with subject "International Corporate and Tax Updates" on Thursday, 21 March 2019 from 14:30- 18:00, at Ararat Park Hyatt in Moscow.

Publications


FEBRUARY ICAS Newsletter - Issue 56/2020
The European Insurance and Occupational Pensions Authority ("EIOPA") has published its supervisory convergence plan for 2020. 
17 February 2020
FEBRUARY INDIRECT TAX Newsletter - Issue 01/2020
We would like to bring to your attention that the United Kingdom (UK) as from 01/02/2020, has left the European...
10 February 2020
JANUARY ICAS Newsletter - Issue 55/2020
The European Banking Authority ("EBA") issued a public consultation on revised money laundering and terrorist financing ("ML/TF") risk factors Guidelines...
10 February 2020
JANUARY ICAS Newsletter - Issue 54/2020
With the present Circular, the CySEC wishes to inform the above Regulated Entities ("the Fund Managers") about the Funds Digital Record. ...
03 February 2020
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