Legacy archive of Andreas Neocleous & Co LLC
Archive
News from the archive of Andreas Neocleous & Co LLC.
In July 2015 the Cyprus government submitted a package of amendments to the tax laws to the House of Representatives. The amendments are aimed at encouraging economic activity, attracting inward direct investment and simplifying the tax…
Read moreOn 1 April 2015 Cyprus and South Africa signed a Protocol amending their existing double taxation agreement (“DTA”), which was signed in 1997 and has been in force since 8 December 1998. The Protocol amends the 1997 DTA in three areas…
Read moreThe Cyprus Securities and Exchange Commission (“CySEC”) has recently issued guidance on what it considers to be significant Cyprus investment firms (“CIFs”) for regulatory purposes. The Investment Services and Activities and Regulated…
Read moreThe Nairobi International Convention on the Removal of Wrecks, which was adopted on May 18 2007, entered into force on April 14 2015, a year after gaining approval from the requisite number of countries. Cyprus had not ratified the…
Read moreFollow the below link to view the program of the Conference
Read moreProcessors On Alert As Cyprus Reviews Anti-Money Laundering Rules 21ST JUL 2015 | WRITTEN BY:MARK TAYLOR Payment and e-money companies based in Cyprus have been advised to take note of a major review of the country’s anti-money laundering…
Read moreAndreas Neocleous & Co LLC was recently chosen by ECigIntelligence, a subscriber-funded organisation that tracks regulatory change and provides market intelligence relating to the e-cigarette and tobacco-alternatives sector, to provide a…
Read moreThe Republic of Cyprus and the Islamic Republic of Iran have signed an agreement in Nicosia on the avoidance of double taxation and fiscal evasion with respect to taxes on income, after negotiations spanning several years. The agreement…
Read moreThe ink is now dry on the agreement for our client Atterbury Group (in partnership with other foreign investors) to acquire the Shacolas Emporium Park (including the Mall of Cyprus) and the Mall of Engomi at a gross property value of…
Read moreWe are delighted to announce that we have been shortlisted for the Citywealth Mediterranean Law Firm of the Year award, which covers Cyprus, Gibraltar and Malta, having won the Cyprus Law Firm of the Year award for the past three years.…
Read moreThe Cyprus Securities and Exchange Commission (“CySEC”) has announced that it has been appointed by the Minister of Finance under a Ministerial Notification as the competent authority for the purposes of Regulation (EU) No 909/2014 (the…
Read moreThe Central Bank of Cyprus has announced that it intends to carry out a comprehensive national risk assessment of measures to combat money laundering and terrorist financing. In line with Cyprus’s commitment to reinforce the fight against…
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