Legacy archive of Andreas Neocleous & Co LLC
Archive
News from the archive of Andreas Neocleous & Co LLC.
During February 2016 a number of changes to the Aliens and Immigration Law (Cap.105) took effect, including changes to the “fast-track” procedure for applications for permanent residence permits by non-EU nationals. For holders of…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has issued a reminder regarding renewal of registrations in the public register of individuals authorised under article 52 of the Investment Services and Activities and Regulated…
Read moreThe Registrar of Companies has issued an announcement drawing attention to the requirement for overseas companies with a branch in Cyprus to submit audited annual financial statements. Article 350 of the Companies Law, Cap. 113 requires…
Read moreCorporate compliance and transparency have become essential components of good governance and a strategic priority in most organisations. In a recent article published in “Gold” magazine, Elias Neocleous, partner and head of our firm’s…
Read moreOn 11 February 2016 Cyprus enacted the first of three proposed new laws to align its legislative framework with the EU Bank Recovery and Resolution Directive 2014/59/EU and the Deposit Guarantee Schemes Directive 2014/49/EU, which provide…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has now issued detailed instructions to companies providing administrative and fiduciary services (ASPs) that it supervises regarding submission of information for the purposes of its…
Read moreIn December 2015 the Cyprus Securities and Exchange Commission (CySEC) issued Directive DI131-2014-03 on categorisation of Alternative Investment Funds and other related matters. CySEC has now issued further guidance making it clear that…
Read moreThe Cyprus Securities and Exchange Commission (CySEC) has issued a circular to Cyprus Investment Firms reminding them of their obligations regarding Pillar III disclosures under Regulation (EU) 575/2013. Article 433 of the Regulation…
Read moreIn 2015, as part of the modernisation of the insolvency regime in Cyprus, the government introduced new minimum standards of qualification and regulation for persons fulfilling the role of insolvency practitioner – see…
Read moreEach year Russian Wealth Advisors Forum brings together professionals from all over the world who advise high net worth individuals from Russia and the CIS, their families and businesses on the proper structuring and protection of their…
Read moreElias Neocleous, head of our firm's corporate and commercial department, will be among the distinguished experts presenting the latest developments in tax, succession planning and asset protection strategies at a conference titled…
Read moreIn November 2015 the Cyprus Securities and Exchange Commission (“CySEC”) introduced a “fast-track” procedure in order to expedite the examination and determination of pending applications for authorisation, which involved paying a…
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