SHANDA CONSULT

NEWS

Bank Melli Iran re-opens its branch in Hamburg, Germany

Published on 07/06/2016

Bank Melli Iran (BMI), the biggest retail bank in Iran has re-opened its Hamburg Branch after the international sanctions against Iran were lifted.

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Iranian – German SME Investor Forum & Workshop 2016

Published on 26/05/2016

Shanda Consult is organising the specialised Iranian – German SME Investor Forum & Workshop 2016 will be held in Tehran end of Autumn / beginning of Winter 2016.

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Cyprus Company Registrar extends Annual Returns deadline to 31 October 2016

Published on 16/05/2016

The Cyprus Registrar of Companies has extended its initial deadline from 31st of March to 31st of October 2016 for the submission of Annual Returns (HE32 form) of the previous year.

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German-Iranian Business Relationship Boost

Published on 22/04/2016

During his visit in Germany the Iranian Minister of Road and Urban Development, Abbas Akhoundi has held important meetings in order to enhance cooperation between the two countries.

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Cyprus Central Bank amends AML and Terrorist Financing Directive

Published on 21/04/2016

The Central Bank of Cyprus has amended its AML and Terrorist Financing Directive, which is based on the provisions of the respective EU Directive, by enhancing the KYC requirements for commercial banks, requiring them “to ensure, through their own procedures the verification of the identity and economic profile of their customers.”

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Cyprus successfully exits IMF Bailout

Published on 15/04/2016

Cyprus has successfully exited 10 billion Euro bailout programme before its term and without any successor arrangement.

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