Updates

Cyprus Citizenship by Exception – 2016 Update

Revised criteria for granting Cypriot citizenship by exception

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BVI update 2015

A quick overview of recent changes to the IBC-related legislation in the BVI

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Cyprus Tax Updates 2013

Payment of Provisional Tax For The Tax Year 2013 and Final Tax for The Tax Year 2012

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Ukraine: New Double Taxation Treaty

Expected to enter into force as from January 1, 2014

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Restrictive Measures on Banking Transactions

The Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013 Decree as per articles 4 and 5

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New Record-Keeping Requirements

In response to the OECD Global Forum Peer Review, both the BVI and the Bahamas have introduced new record-keeping rules.

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The Fiduciaries Law in Cyprus

The Regulation of Undertakings Providing Administrative Services (Fiduciary Services) to Private Companies and Related Matters Law of 2012

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