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

Publications


JUNE ICAS Newsletter Issue 21/2019
The European Insurance and Occupational Pensions Authority ("EIOPA") published technical information on the relevant risk free interest rate term structures...
10 June 2019
MAY ICAS Newsletter Issue 20/2019
The European Banking Authority ("EBA") published amendments to the Implementing Technical Standards ("ITS") on supervisory reporting. 
03 June 2019
MAY ICAS Newsletter Issue 19/2019
The European Banking Authority ("EBA") published its Opinion addressed to the European Commission.
03 June 2019
MAY ICAS Newsletter Issue 18/2019
The EUR risk-free rates working group published consultation paper on the "EIONIA to EURSTR legal action plan".
03 June 2019
Copyright © 2019 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible