Legacy archive of Andreas Neocleous & Co LLC
Archive
News from the archive of Andreas Neocleous & Co LLC.
The Investment Services and Activities and Regulated Markets Law of 2007 permits Cyprus investment firms (CIFs) to provide investment and ancillary services and perform investment functions within the territory of another EU member state…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has announced its plans regarding implementation of the EU Bank Recovery and Resolution Directive (2014/59/EU), which establishes a framework for the recovery and resolution of credit…
Read moreLexology is a legal information service which collaborates with the world's leading lawyers and other thought leaders to deliver tailored updates and analysis to the desktops of business professionals worldwide on a daily basis. Lexology’s…
Read moreThe Cyprus Ministry of Finance has invited comments from interested parties in connection with three public consultations being carried out by the European Commission relating to: the efficacy of the EU regulatory framework for financial…
Read moreElias Neocleous, vice-chairman of our firm and head of the corporate and commercial department, was one of the speakers at the inaugural Offshore Investment Conference Cyprus 2015, which took place on Wednesday 18 and Thursday 19 November…
Read moreBest Lawyers is the oldest and most respected peer-review publication in the legal profession. Over more than three decades, Best Lawyers lists have earned the respect of the profession, the media, and the public as a reliable, unbiased…
Read moreAs reported previously, the Cyprus regulatory authorities recently announced their intention to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing with the assistance of the…
Read moreThe Cyprus Securities and Exchange Commission (“CySEC”) has launched a consultation procedure with market participants on proposed changes to the Transparency Requirements (Traded Securities in Regulated Markets) Law 2007 to (No. 2) of…
Read moreThe 6th Limassol Economic Forum, concluded with success on 21 October, organised for the first time in its six years, a business leader interview section instead of the conventional panel presented during previous years. Elias Neocleous…
Read moreRossiiskaya Gazeta is a Russian government daily newspaper of record. In addition to publishing the official decrees, statements and documents of state bodies, it is also intended for the general reader, embracing everything from daily…
Read moreThe Cyprus tax department has announced that the new double taxation agreement with Switzerland, which was signed on 25 July 2014, entered into force on 15 October 2015. It will therefore have effect with respect to taxes withheld at…
Read moreThe OECD Global Forum on Transparency and Exchange of Information for Tax Purposes has revised its Phase 2 rating for Cyprus to “largely compliant”. Following the initial Phase 2 assessment carried out in mid-2013 Cyprus was assessed as…
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