The Council of Ministers, as a part of its efforts for the further improvement of the 'Cyprus Investment Programme' on the 9.1.2018 and 21.5.2018 decided the establishment of the Committee for Supervision and Control as well as of the 'Registry of Service Providers for the Cyprus Investment Programme.'
The proposed 5th EU AML Directive, the UBOs Central Registry, subject to certain conditions, will be openly accessible to the public.
The 3rd International Compliance Forum: Orchestrating a Culture of Values FATCA/CRS/EU Anti-Money Laundering Legislation: Transparency and Beyond...
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data
From September 9 2013 to September 23 2013 the Commission for the Protection of Competition conducted a public consultation on two important draft pieces of legislation
From September 9 2013 to September 23 2013 the Commission for the Protection of
Competition conducted a public consultation on two important draft pieces of
In the face of the many challenges ensuing from the recent economic crisis, Cyprus is
struggling to regain its economic status quo and its reputation as a leading
international business centre
On June 26 2013 the Supreme Court issued its interim decision in relation to
Administrative Recourse 5651/2013, filed under Article 146 of the Constitution by the
Cyprus Telecommunications Authority against:
On November 30 2012 the Supreme Court of Cyprus issued its judgment(1) on the
applicable criteria for granting an interim order to supply, as issued by the Commission
for the Protection of Competition under the Protection of Competition Law 2008.
During the past two years the Cyprus Commission for the Protection of Competition
has been very active in the control of both competition and concentrations