CBC introduce sharpers rules against the so-called “Shell and Letterbox Companies”, by Andreas Vladimirou


The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing.

13 December 2018

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MAY ICAS Newsletter - Issue 69/2020
The European Securities and Markets Authority ("ESMA"), the EU securities markets regulator, publishes the first complete risk dashboard for 2020, and...
18 May 2020
MAY ICAS Newsletter - Issue 68/2020
The European Banking Authority ("EBA") welcomed the EU Commission’s action plan on anti-money laundering and counter terrorist financing ("AML/CFT").
11 May 2020
APRIL ICAS Newsletter - Issue 67/2020
The European Securities and Markets Authority ("ESMA"), the EU’s securities markets regulator, has published the template for the publication of...
04 May 2020
APRIL INDIRECT TAX Newsletter Issue 02/2020
Further to our direct and indirect taxation Newsletter issued on March,  Issue 03/2020 regarding the Tax and VAT measures voted...
27 April 2020
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