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Cyprus turned the EU Parent-Subsidiary Directiveinto domestic legislation back in 2004 while preparing for EU membership. The Income Tax Law and the Special Contribution for the...
One of the most recent double tax treaties (DTT), the one between Cyprus and Lithuania is a good example for revealing the breadth of benefits such...
On November 19th, the Federation Council, the upper house of Russia’s parliament, approved a new tax law as part of President Vladimir Putin’s “deoffshorization” initiative created...
As we had reported in our July newsletter, the new Alternative Investment Funds Lawcame into force in July 27, 2014, appointing the Cyprus Securities and Exchange...
The Civil Registry and Migration Department of Cyprus implemented important changes to the procedures facilitating the entry of third country nationals in Cyprus for employment purposes....
Compliance with the rules in the client assets sourcebook (CASS) has never been more important, and has been a regulatory priority since the financial crisis and...
Dr. Guy Bunker, CTO, Clearswift Thirty-nine percent of financial sector businesses said they had been victims of cybercrime, according to PricewaterhouseCoopers’ 2014 Global Economic Crime Survey....
The announcement of the European Banking Authority’s (EBA) Stress Test results triggered various responses within the European financial industry. Many viewed the results as an important...
Recently, the Swiss Federal Council rejected the initiative entitled ‘Stop the tax privileges for millionaires (abolition of lump-sum taxation)’. The Swiss Federal Council is aware that...
The EU-Canada summit which took place in Ottawa in September has successfully closed the long standing negotiations betweenregarding a Comprehensive Economic and Trade Agreement (CETA). Canada...
Fundamental shifts in other major sectors of the economy show that what is happening in banking is part of a global sea change that will require...