NOVEMBER ICAS Newsletter - Issue 95/2020


Within the scope of its mandate for market supervision and ensuring the compliance of Regulated Entities with the legislation in force, the Cyprus Securities and Exchange Commission ("CySEC"), wishes to inform the Regulated Entities to examine their records in order to identify whether they maintain or have maintained during the last five (5) years, a business relationship with customers and/or customers’ beneficial owners who have acquired, either themselves or their spouses and/or their children, Cypriot citizenship under the Cyprus Investment Program ("CIP").

13 November 2020


MAY ICAS Newsletter - Issue 18/2021
The European Banking Authority ("EBA") launched a public consultation on draft Regulatory Technical Standards ("RTS") on a central database on...
10 May 2021
MAY DIRECT TAXATION Newsletter - Issue 08/2021
We would like to inform you that an amendment to the law that regulates the settlement of overdue taxes in...
10 May 2021
APRIL ICAS Newsletter - Issue 17/2021
The Cyprus Securities and Exchange Commission (the "CySEC") wishes with this Circular, to inform the Cyprus Investment Firms ("CIFs"), that...
29 April 2021
APRIL DIRECT TAXATION Newsletter - Issue 07/2021
We would like to inform you that, after taking into consideration the prolonged restrictive measures imposed by the Government and...
27 April 2021
Copyright © 2021 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible