Cyprus: CySEC new Directive on the register of Crypto-Asset Service Providers PUBLISHED ON 23/07/2021
The CySEC issued the Crypto Asset Service Providers (CASP) Directive, in order to provide guidance for operating and registration conditions of the CASPs pursuant to the 5th Anti-Money Laundering Directive.
Double Taxation Treaty Agreement between Cyprus and Netherlands PUBLISHED ON 08/06/2021
The Republic of Cyprus and The Kingdom of Netherlands, have signed an agreement to avoid double taxation. The treaty will ensure the tax treatment of transactions between the two countries.
Cyprus New Investment Program for third country nationals PUBLISHED ON 14/04/2021
The Cyprus Ministry of Interior issued the legal framework and criteria for the expedited process of issuing an Immigration Permit to third country nationals, to attract foreign investments in Cyprus.
Commencement of the Beneficial Owners Registry – Cyprus PUBLISHED ON 06/04/2021
Following the Prevention of Money Laundering Law of 2021, companies must register their Beneficial Owners with the registerar of companies.
DIFC records best annual performance in 2020 PUBLISHED ON 24/03/2021
The Dubai International Financial Centre with 20 per cent increase in the number of licensed firms, recorded its best annual performance in 2020.