Establishment of a working group to combat money laundering with virtual currencies

Published on 19/09/2016

On the 9th of September 2016 the Europol, Interpol and the Basel Institute of Governance (BIG) have formalized the establishment of a tripartite partnership for a working group against money laundering with digital currencies.

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You do not need to be a Lady Godiva to reduce your tax burden!

Published on 18/09/2016

Lady Godiva stripped naked and rode on a horse through the streets of Coventry to force her husband abolishing the oppressive taxation that he imposed on the people.

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Hellenic Bank selected best digital bank in Cyprus

Published on 25/08/2016

The editors of the Global Finance Magazine and Infosys selected Hellenic Bank as the country winner of 2016 World's Best Digital Banks Award!

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CYSEC celebrates its 20th Anniversary

Published on 28/07/2016

Mr Stefan Nolte, the Managing Director of Shanda Consult Ltd. was pleased to attend at the 20th anniversary celebration of the Cyprus Securities and Exchange Commission which was held at the Presidential Palace on the 5th of July 2016.

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Cyprus and Jersey sign a Double Taxation Agreement

Published on 19/07/2016

Cyprus has signed a comprehensive Double Taxation Agreement with Jersey on the 11th of July 2016.

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Hong Kong joins the BEPS Agreement

Published on 29/06/2016

On the 20th of June, Dr. KC Chan the Secretary for Financial Services and the Treasury has announced that Hong Kong will join the OECD (Organisation for Economic Co-operation and Development) Base Erosion and Profit Shifting project as an associate in the framework for implementation of the package of measures against multinational corporation tax avoidance.

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