JANUARY ICAS Newsletter - Issue 55/2020


This update takes into account changes to the EU Anti Money Laundering and Counter Terrorism Financing ("AML/CFT") legal framework and new ML/TF risks, including those identified by the EBA’s implementation reviews.

10 February 2020

Publications


MARCH DIRECT TAX Newsletter - Issue 04/2020
We would like to inform you that the Minister of Finance has granted an extension to the deadline for submission...
31 March 2020
MARCH DIRECT AND INDIRECT TAX Newsletter - Issue 03/2020
In an effort to reduce the economic consequences of the recent outbreak of COVID-19, the Cyprus Parliament has voted the...
31 March 2020
MARCH ICAS Newsletter - Issue 62/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the...
30 March 2020
MARCH ICAS Newsletter - Issue 61/2020
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law of...
23 March 2020
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