Newsletters


October
2016

We would like to bring to your attention that following the adoption of the "Anti - Tax Avoidance Directive" by the European Council on 12 July 2016, certain measures are to be incorporated in the national legislation of each Member State.

October
2016

CySEC wishes to inform all interested parties, that it decided to suspend the "fast track" examination scheme for the examination of applications for authorisation.

October
2016

The European Banking Authority ("EBA") launched a consultation on its draft guidelines on the assessment of the Information and Communication Technology ("ICT") risk in the context of the Supervisory Review and Evaluation Process ("SREP").

October
2016

CySEC announced a series of seminars for Continuous Professional Development for the period October to December 2016.

September
2016

The Basel Committee on Banking Supervision ("BCBS") published reports assessing the implementation of the Basel risk-based capital framework and the Liquidity Coverage Ratio ("LCR") for Argentina and Korea.

September
2016

The European Banking Authority ("EBA") and Basel Committee on Banking Supervision ("BCBS") published their results on the latest examination of the Basel III/CRR-CRDIV monitoring exercise. 

September
2016

We would like to bring to your attention that Cyprus Tax Department issued an announcement informing that it is expected soon the House of Representatives to vote a legislation imposing an obligation to legal persons which are registered for VAT purposes in Cyprus, to submit their VAT returns (form V.A.T. 4) electronically through the TAXISnet system.

September
2016

The Joint Committeee of the European Supervisory Authorities ("ESAs") published its September 2016 Report on Risks and Vulnerabilities in the EU Financial System. 

September
2016

The MOSS system is applicable across all EU Member States and enables businesses to remain registered only in their Member State of identification instead of registering for VAT to all Member States in which the private customers are located.

September
2016

The International Monetary Fund ("IMF"), Financial Stability Board ("FSB") and Bank for International Settlements ("BIS") released a new publication on Elements of Effective Macroprudential Policies.

Publications


JUNE Tax Newsletter Issue 05/2018
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2018 is approaching. ...
18 June 2018
JUNE Tax Newsletter Issue 04/2018
Extension to the deadline for the submission of personal income tax returns and final tax payment for 2017.
18 June 2018
MAY iCAS Newsletter Issue 19/2018
The Financial Conduct Authority ("FCA") is consulting on new guidance outlining factors financial services firms should consider under the Consumer...
21 May 2018
MAY iCAS Newsletter Issue 18/2018
The Cyprus Security and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("ASPs") for the information requested by...
14 May 2018
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